_913.jpg.webp "Fraud. Photo: depositphotos")
The National Commission for Securities and Stock Market (Securities Commission) has expanded the list of dangerous investment instruments, adding two new platforms with signs of financial fraud.
This is stated in the Commission's message, Ukrainian News Agency reports.
We are talking about Liber Trade and xtp LTD.
To date, the total number of dubious initiatives has reached 466 objects.
All of them have signs of violation of the law or outright fraud.
You can familiarize yourself with the full list on the official Commission's web portal in the specialized section "Protection of Investor Rights".
As Ukrainian News Agency earlier reported, typical signs of danger are the lack of licenses and legal information about the founders, concealment of official activity reports and lack of state supervision.
In addition, scammers often use aggressive advertising and promise cosmic profits, while keeping quiet about any risks of losing funds.
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