The National Securities and Stock Market Commission (NCSM) has added 14 more cases to the list of unreliable investment projects of online brokers. This is stated in the regulator's message.
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List of unreliable investment projects
- OT Platform Strifor LTD MTrading Danwell STARTRADER Libertex Fondexx IFC Markets GANN MARKETS Bluestone Mining ETERNITY PRIME LIMITED Blueskyminer ARK Mining BTC Mining
The full list of projects is provided on the official website of the Commission in the “Protection of Investor Rights” section.
The National Securities Market Commission also recalled the significant risks associated with investing:
- through persons whose activities are territory of Ukraine is in no way regulated, persons providing false information about licensed and supposedly official activities in countries with developed financial markets.