The National Securities and Stock Market Commission has added two more platforms to the list of dubious investment projects
The National Securities and Stock Market Commission has added two more platforms to the list of dubious investment projects. The main signs of risky projects include the lack of licenses, concealment of financial statements, and promises of super profits. This was reported by the National Securities and Stock Market Commission.
Two more platforms have been added to the list of dubious investment projects: “Cronika” and “Trading Time”.
The company “Cronika” positions itself as an investment platform or a new generation broker. It claims to provide access to various financial instruments, including stocks, indices, and commodities. The platform also emphasizes “innovation” and “unique analytical tools.”
At the same time, the platform does not provide any documentary evidence of official registration. The site also does not provide statistics on payouts and detailed trading conditions, and information about the broker’s work is superficial.
The Trading Time platform presents itself as a company for automated trading. It offers trading bot services that allegedly use algorithms to make money on the cryptocurrency, forex, or stock markets.
The Trading Time website does not provide information about the cost of tariffs, details of the platform’s operation, or confirmation of the developers’ claims of reliability and experience. Signs of artificially inflated activity are noticeable in the Telegram community, and in reviews, users complain about possible fraud and dubious offers to “promote” accounts.
The NSSMC notes that as of today, the list already includes 468 projects that have signs of possible fraud or violations of legislation in the financial services market. Companies that have at least one sign of unscrupulous activity are added to this list. The full list of unreliable platforms can be viewed at the link.
At the same time, the Commission identifies 150 limited or additional liability companies for the provision of financial services. The full list of registered companies is available at the link.
