• 03/03/2025 17:15

The National Securities Commission has updated the list of SCAM projects. 7 new cases have been added

The National Commission for Securities and the Stock Market has included 7 more cases in the list of unreliable investment projects. This is stated in the Commission's report.

Нацкомиссия по ценным бумагам обновила список SCAM-проектов. Добавлено 7 новых кейсов

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Who was added to the list?

The list was supplemented by the following questionable projects:

• King Academy
• Asia-Inside
• Crystal Ball Markets
• Landson Financial Holding SA
• UTEX
• Alpine Funded
• Aura Funded.

Let us recall

The list already contains 414 SCAM projects, which can be viewed at the link.

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