The Ukraine National Commission on Securities and Stock Market updated its list of unreliable investment projects, adding six additional cases and warning investors to carry out basic checks and risk assessments before investing. The newly listed projects are Saber Trade Stocks, GTC FX, GreatBinary, WorldBinar, FXON, and Arab Wealth Management. The Commission noted that its list now includes more than 400 scam projects and highlighted guidance in the form of 10 main signs that may indicate an investment project is unreliable.
Ukraine National Commission on Securities and Stock Market 2025-02-18
Ukraine National Commission on Securities and Stock Market adds six projects to its list of unreliable investment projects
The Ukraine National Commission on Securities and Stock Market has updated its list of unreliable investment projects, adding six new cases, including Saber Trade Stocks and GTC FX. The list now exceeds 400 scam projects, with guidance provided on identifying unreliable investments. Investors are advised to conduct basic checks and risk assessments before investing.