{"id":1176881,"date":"2022-06-27T12:59:09","date_gmt":"2022-06-27T09:59:09","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1176881"},"modified":"2022-06-28T11:52:26","modified_gmt":"2022-06-28T08:52:26","slug":"zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv\/","title":{"rendered":"Investor Protection: NSSMC updated list of questionable investment projects"},"content":{"rendered":"<p><strong>The NSSMC has added seven more cases to the list of unreliable investment projects and recommends &nbsp;investors take this information into account in their activities.<\/strong><\/p>\n<p>The NSSMC draws attention to the unreliability of the following financial projects:<\/p>\n<p>\u2013 AmberFX \u2013 <a href=\"https:\/\/amberfx.co\/\" target=\"_blank\" rel=\"noopener\">https:\/\/amberfx.co\/<\/a>;<\/p>\n<p>\u2013 BB TEAM PRO \u2013 <a href=\"https:\/\/bbtm.pro\/\" target=\"_blank\" rel=\"noopener\">https:\/\/bbtm.pro\/<\/a>;<\/p>\n<p>\u2013 ConcordInvest \u2013 <a href=\"https:\/\/concordinvest.pro\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/concordinvest.pro\/ru<\/a>;<\/p>\n<p>\u2013 Safe Invest \u2013 <a href=\"https:\/\/safeinvest.uk\/\" target=\"_blank\" rel=\"noopener\">https:\/\/safeinvest.uk\/<\/a>;<\/p>\n<p>\u2013 FBS \u2013 <a href=\"https:\/\/fbs.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/fbs.com\/<\/a>;<\/p>\n<p>\u2013 Barclay Stone LTD \u2013 <a href=\"https:\/\/br-stone.net\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/br-stone.net\/ru<\/a>;<\/p>\n<p>\u2013 Enterprise London Limited \u2013 <a href=\"http:\/\/enterpriselondonltd.easy-technologies.net\/\" target=\"_blank\" rel=\"noopener\">http:\/\/enterpriselondonltd.easy-technologies.net\/<\/a>; <a href=\"http:\/\/london-enterprise-ltd.com\/\" target=\"_blank\" rel=\"noopener\">http:\/\/london-enterprise-ltd.com\/<\/a><\/p>\n<p><strong>We urge citizens to be careful and carefully assess the risks before investing their funds.<\/strong><\/p>\n<p>A complete list of projects is provided on the official website of the NSSMC in the section \u201d<a href=\"https:\/\/www.nssmc.gov.ua\/en\/activity\/insha-diialnist\/zakhyst-investoriv\/\" target=\"_blank\" rel=\"noopener\">Protection of investors rights<\/a>\u201d.<\/p>\n<p>In the absence of information about a certain dubious project in this section, potential investors can independently analyze it for fictitiousness, guided by \u00ab<a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-3\" target=\"_blank\" rel=\"noopener\">10 signs of doubtfulness of the investment project<\/a>\u00bb.<\/p>\n<p>Any information about potential fictitious actions in the financial market, please inform the NSSMC or e-mail: <a href=\"mailto:md@nsssmc.gov.ua\" target=\"_blank\" rel=\"noopener\">md@nsssmc.gov.ua<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>The NSSMC has added seven more cases to the list of unreliable investment projects and recommends &nbsp;investors take this information into account in their activities. The NSSMC draws attention to&#8230;<\/p>\n","protected":false},"author":363,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,773,31,4],"tags":[],"class_list":["post-1176881","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-zakhyst-investoriv","category-kontrolyno-pravova-dyalynsty","category-naglyad","category-news"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1176881","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/users\/363"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/comments?post=1176881"}],"version-history":[{"count":4,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1176881\/revisions"}],"predecessor-version":[{"id":1176890,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1176881\/revisions\/1176890"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1176881"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1176881"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1176881"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}