Ukrainian regulator suspects EverFX, Freshforex, and five other brokers of fraud. A total of 90 companies are on the list
The National Commission on Securities and Stock Market has updated the list of investment projects in which Ukrainians are not recommended to invest. Financial initiatives are included in the list if the regulator concludes that they are unreliable and participation in them may be fraught with loss of money for investors.
According to the National Commission, “the regulator considers it its systemic task to protect the rights and interests of investors, so it constantly researches the market and identifies questionable financial projects. These companies have attracted our attention because they meet the signs of a fictitious investment project, which were developed by the Commission and are publicly available to all citizens on its website.”
This time the National Commission added seven projects to the list:
Currently, the list contains 90 records. Projects that the regulator considers dubious can be found here. You can read about the signs of fictitious investment initiatives here.