New dubious investment projects have been discovered in Ukraine. The regulator has updated the list
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The National Securities and Stock Market Commission (NSSMC) has updated the list of questionable investment projects, adding three new companies to it. About said the press service of the NSSMC.

The list of dubious investment projects has been added to the list:

  • Exo Capitals;
  • iTrade;
  • Stakhova invest.

The list of scam projects currently includes 450 companies. The full list is available on the Commission's official website in the Investor Protection section.

The regulator warns that fraudulent investment platforms often promise super-profits, operate with an opaque structure, and have no clear financial forecasts. These are the main risk signals that you should pay attention to.