Business news from Ukraine

Business news from Ukraine

SIX DUBIOUS INVESTMENT PROJECTS EXPAND LIST OF SCAM PROJECTS BY MARKET REGULATOR

25 June , 2021  

Six dubious investment projects were identified by the National Securities and Stock Market Commission as part of the monitoring of scam projects, the press service of the regulator has said.
The list includes NPBFX, Gerchik & Co, Want. Broker, GoldenStanley, Kiexo and TrustMacquarieCapital.
At the time of publication there were 70 scam projects in the list of the National Securities and Stock Market Commission.
The Commission recalled that scam projects include investments in the quasi-market Forex and projects that offer investment services, but aim only at illegal seizure of investors’ funds.

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