List of scammers in the field of investments of the NSMCS
Scammers are trying to lure money from Ukrainians under the guise of supposedly attractive investment tools, writes HB.
The National Securities and Stock Market Commission added eight more cases to the list of unreliable investment projects.
The list of fraudsters was supplemented with the following dubious projects:
- PowerTrend — https://prtrend.org /
- Umarkets — https://umarkets.net/en/
- ORA SMART — https://oraqsmart.com/
- Grand Capital — https://rus.grandcapital.trading /
- Pelliron — https://pelliron.com.ua/https://pelliron.all.biz/ru/
- OST UP CHUK Business School — https://ostupchuk.com/
- WestFitGroup Training and Consulting Center — http://westfitgroup.tilda.ws/
- Bitbon System — https://www.bitbon.space/en
Full list projects before the update contained 137 items.
The list of fraudsters in the field of investments of the NSMSC:
- Ukrainian Narodny Bank https://unb.name
- CENTER OF BIRZHOVIKH TECHNOLOGY https://cbt.center/ua
- Israel INVESTMENTS https://www.israel-investments.com
- Binomo https://binomo.com
- Olymp Trade https://olymptrade.com
- IQOPTION LTD https://iqoption.com
- FTC https://ftc.vin
- FIBO Group https://ua.fibogroup.com
- RoboForex https://www.roboforex.ua
- Get4me https://gem4meinvestments.eu
- LBLV connecting traders https://lblv.com/
- Just2Trade https://just2trade.online/
- B2B Jewelry http://www.b2bjewellery.top/
(project website addresses are changed regularly) - Exlimited https://excogroup.com/
- TRADERS HOME https://tradershome.com/
- Avalon Technologies https://avalon.ltd/
- New Millennium Center Ltd https://newmillenniumcentre.com/
- WECAUTO https://wecauto.com/
- Autoline Invest Group https://autoline.group/
- QubitTech https://www.qubittech.ai/
- Ronex https://ronex.io/
- LIBRA CAPITAL https://libra-capital.io/
- NordFX https://nordfx.com/
- UNITED TRADERS https://unitedtraders.com/
- PocketOption https://pocketoption.com/
- FiNMAX https://finmaxbo.com/
- binarium https://binarium.com/
- eXcentral https://excentral-int.com/
- Milton Markets https://miltonmarkets.com/
- Trade margin Technologies https://tmtgroups.com/
- Maxwell https://maxwell.fm/
- FRESHFOREX https://freshforex.org/
- https://freshforex.com/
- New Rich Markets https://www.newrichmarkets.io/?lang=ru
- Vlom https://ru.vlom.com/
- Amerom https://amerom.de/
- UFT Group https://uftgroup.vip/?lang=ru
- MIDAS GOLDSMITH https://midasgoldsmith.org/
- Sincere Systems https://sincere.systems/ru/
- 24option https://www.24option.com/international/ru/
- RWB Group https://rwb-gr .com/
- MC QUICK SALE https://msquicksale.com/
- Ctrust https://ctrust.co/
- eSMP https://e -smp.com/
- Avalon Technologies https://avalon.ltd
- Quick E-Tools https://quicketools.com/
- TDI Partners https ://tdipartners.com
- VMC Global https://vmc-global.com
- FT-TRADERS https://ft-traders.com
- OM-m https://o-m-m.net/#/
- MRG-SS https://mrg-ss.com/
- CONVENTUS GROUP http://www.conventusgroup. com
- ASO Partners https://asopartners.com
- A-T-em broker https://a-t-em.com
- STADLER INVESMENT GROUP https://stadler.ua/ru/
- STADLER Investment https://invest.stadler.ua/
- MIYA HOLDING https://miya.holdings/
- Atiora http://atiora.com/ru/
- Adal GROUP https://adal-royal.com/
- Forex4you https://www.forex4youru.com/</
- Fortrade https://www.fortrade.com/ru/
- FINANSA https://finansa.co/ru/
- Trading house Karat https://karat.jewelry/
- https://shop.karat.jewelry/ua
- MOSBY GROUP Mosby Lincoln LC https://directoryinvestors.blogspot.com/2019/?m=1&fbclid
- Sincere Systems https://s-group.io/
- NPBFX https://www.npbfx.info/
- GERCHIK & CO https://gerchik.co/
- WANT. BROKER https://i-want.broker/ru/
- Golden Stanley https://goldenstanley.com/ru/
- KIEXO https://ru.kiexo.com/
- Trust Macquarie Capital https://trust-m-capital.com/
- InvestMarkets https://www.investmarkets.com/
- JustTradingCompany https://justtradecompany. com/ru/
- ALFATRUST https://alfatrust.com/
- Dowmarkets https://dowmarkets.com/
- uTrader https://ru. utrader.com/
- TREND BROKER https://www.trend-broker.com/
- Privat Invest for physical entities p-invest.site/
- PrimoTrade https://primotrade.co/
- Kiplar https://kiplar.com/
- LegacyFX https://int.legacyfx.com/ru/https://www.legacyfx.by/
- TopTrade Group https://toptrade.group/ru/
- Alpha Portfolio Management Ltd https://www.alphaportfolioltd.com/
- MaxiPlus https://maxiplus.trade/ru/https://maxiplus.cc/
- TeleTrade https://teletrade.com.ua/
- EverFX https://global.everfx.com/
- Royal Trust Group https://trading.royal-trust-group.org/
- GTTC TRADE https://gt-tc.trade/
- FINVESTING https://finvestings.com/ru
- TRADING GLOBAL https://lk.tradingplatform.finance/
- LimeFX https://limefx.com/
- Quotex https://qxbroker.com/en/
- Grand Stock https://grand-stock.org/
- FNDeal https://trade.fndeal.com/
- DX-TER https://trade.dx -ter.com/#/
- Zoxir https://zoxir.com/en
- HALLIP https://hallip.com/en
- HE LLC https://he-llc.com/ru/
- Liquid Deposit https://liquiddeposit.com/ru/
- PARTNERGL https://partnergl.net/ru/
- ProfitFife https://profitfife.com/en/
- Evotrade https://evotrade.com/ru
- Wellmax Capital https://wellmax-capital.com/
- Euro1nvest https://euro1nvest.com/ru
- MeteorTrade https://meteortrade.pro/ru
- InvestingVIP https://investingvip.com/ru/
- INVFX https://invfx.co.uk/
- HashTrade https://hashtrade.pro/ru
- Everest Trade http://everest.trade/
- Ester https://esterholdings.com/ua /
- ICEFX https://ice-fx.com/ru
- Iron Max Group https://ironmaxgroup.com/ru/
- Kredo Capital Group https://kredo-capital.com/
- TopTrade http://toptrade.fm/
- AKcapital https://www.akcapital.com/
- Big Money Team https://bmt-brokers.com/
- 12Trader https://www.12trader.com/ru
- 500Capital https://500capital. com/index.html
- Gemuco https://gemuco.com/en/
- FIN-CASE https://fin-case.com/
- FxPower https://fxpower.com/ru/
- Battle Trade https://battletrade.co/ru
- Liquid Capital https://liquid-capital.club/</
- X100 INVEST https://x100invest.org
- AmberFX https://amberfx.co/
- BB TEAM PRO https://bbtm.pro/
- ConcordInvest https://concordinvest.pro/ru
- Safe Invest https://safeinvest.uk/
- Barclay Stone LTD https://br-stone.net/ru/
- FBS https://fbs.com/
- Enterprise London Limited http://enterpriselondonltd.easy-technologies.net/
- http://london- enterprise-ltd.com/
- ITAPROFIT https://itaprofit.com/
- ESPERIO https://www.esperio.org/ru
- https://my.esperio.org/
- Metadoro https://metadoro.com/
- Grand Choice https://grand-choice.com/
- FOX FINANCE http://fox-finance.com.ua/
- BTG Capital https://ru.btg-capital.com/
- ForexClub Libertex https://www.fxclub.org/
“In the absence of information about a certain dubious project in the specified section, potential investors, guided by 10 signs of dubiousness of an investment project, can independently analyze it for fictitiousness,” added at the NSCSM.
The Commission asks to be informed about potentially fictitious actions in the financial market at: [email protected]
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