The list of questionable investment projects has expanded with seven new cases added.

The National Securities and Stock Market Commission (NSSMC) has added seven more cases to its list of unreliable investment projects.

https://epravda.com.ua/rus/finances/spisok-somnitelnyh-investproektov-popolnili-eshche-7-keysov-803871/2025-03-03 09:14:50

This is reported by the regulator's press service.

Currently, the list includes 414 SCAM projects - you can view the list via the link.

The following dubious projects have been added to the list:

King Academy - https://king-academy.online/ / https://king-academy.digital/

Asia-Inside - https://m.asia-inside.pro/main / https://terminal.asia-inside.pro/

Crystal Ball Markets - https://crystalballmarkets.com/ru

Landson Financial Holding S.A. - https://landsonfinhold.com/

UTEX - https://utex.io/ru/

Alpine Funded - https://alpinefunded.com/

Aura Funded - https://aurafunded.com/

The NKCFR reminded about the importance of conducting a basic check of potential investment projects and assessing risks before making any investments.

Reminder:

The National Securities and Stock Market Commission (NKCFR) has added nine more investment projects to the list of unreliable ones.