The National Securities and Stock Market Commission (NSCMC) has added the trader training platform DoubleCase, the resource Hug’s (Spy LLC) of the famous financier Eric Nyman and six more cases to the list of unreliable investment projects.
“We remind potential investors of the significant risks associated with investing: due to persons whose activities on the territory of Ukraine are in no way regulated, persons indicating false information about licensed and allegedly official activities in countries with developed financial markets,” – stressed the Commission.
According to the data released on the website of the Commission, the list includes trading platforms E8 Markets, Rocket Options Pro, Pocket Broker, Bino Trade, AirMarkets, mining platform Gomining.
Thus, the total number of projects on the list reached 345, their full list is available on the official website of the SECP in the section “Protection of Investors’ Rights”.
Nayman told Economic Pravda that the Commission’s request to respond within five days to the questions was received only on January 8. In his opinion, no license is needed to conduct information courses, so the regulator’s decision is unreasonable.
The financier added that if the real reason for the claims is his high-profile posts in Facabook, then let the SEC address them directly to him, and not to Spy LLC.
According to the information on Double Case’s website, it has been operating in the market since 2004, and since 2008 it decided to focus on the educational sphere. Since 2021, the company has significantly expanded its presence and now has three offices each in Kiev and Chisinau and two each in Odessa and Lviv, and its clients can work through broker Pelliron Universal Inc.
NATIONAL COMMISSION, securities, unreliable investment projects
