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The National Commission for Securities and Stock Market (Securities Commission) has added 2 new SCAM projects to the list.
This is stated in the commission's message, Ukrainian News Agency reports.
Two more SCAM projects have been added to the list: AI Forex Trader and Cryptology Key.
As of now, the list already contains 456 projects that show signs of fraud or violations of the law.
They can be viewed on the official website of the commission in the "Investor Rights Protection" section.
A dubious investment project usually has the following signs: lack of clear financial forecasts, opaque structure, inflated promises of profit and high risks without proper justification.
As Ukrainian News Agency earlier reported, dubious financial projects are often disguised as legal companies, actively advertised, offer "free bonuses" or guaranteed profits, but do not have a license and hide legal information.
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