For the second time in April, the National Securities and Stock Market Commission (NSSMC) added five cases to the list of unreliable investment projects, the regulator’s Telegram channel reported on Monday.
The list of dubious projects includes trading platforms Finalto Trading Limited, RaceTrader, Stockity, ROLEXJT, as well as a cryptocurrency investment platform with an AI assistant Quant AI.
The list, which is available on the Commission’s official website in the Investor Protection section, already includes 429 dubious investment projects.
