{"id":1178654,"date":"2023-12-06T11:15:32","date_gmt":"2023-12-06T09:15:32","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1178654"},"modified":"2023-12-15T13:13:44","modified_gmt":"2023-12-15T11:13:44","slug":"zakhyst-investoriv-komisiia-dodala-16-keisiv-do-spysku-sumnivnykh-investytsiinykh-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-dodala-16-keisiv-do-spysku-sumnivnykh-investytsiinykh-proiektiv\/","title":{"rendered":"Investor protection: The NSSMC added 17 cases to the list of questionable investment projects"},"content":{"rendered":"<p>The National Securities and Stock Market Commission (NSSMC) has added 17 more cases to the list of unreliable investment projects, namely:<\/p>\n<ul>\n<li>MTHUB &#8211; <a href=\"https:\/\/mthub.io\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/mthub.io\/ru\/<\/a><\/li>\n<li>OTX Forex &#8211; <a href=\"https:\/\/otxforex.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/otxforex.com\/<\/a><\/li>\n<li>FXCC Trades &#8211;<a href=\"https:\/\/fxcc-trades.com\/\" target=\"_blank\" rel=\"noopener\"> https:\/\/fxcc-trades.com\/<\/a><\/li>\n<li>FXPIG &#8211;<a href=\"https:\/\/fxpig.com\/\" target=\"_blank\" rel=\"noopener\"> https:\/\/fxpig.com\/<\/a><\/li>\n<li>ERRANTE &#8211;<a href=\"https:\/\/errante.com\/ru\/\" target=\"_blank\" rel=\"noopener\"> https:\/\/errante.com\/ru\/<\/a><\/li>\n<li>PU Prime &#8211; <a href=\"https:\/\/ru.puprime.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ru.puprime.com\/<\/a><\/li>\n<li>Gerco Capitals (\u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0454 \u043d\u0430\u0437\u0432\u0443 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457, \u0449\u043e \u0440\u0435\u0433\u0443\u043b\u044e\u0454\u0442\u044c\u0441\u044f FCA) &#8211; <a href=\"https:\/\/gerco-capitals.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/gerco-capitals.com\/<\/a><\/li>\n<li>HYPERION FINANCIAL MANAGEMENT \/ HFM (\u0432\u0438\u043a\u043e\u0440\u0438\u0441\u0442\u043e\u0432\u0443\u0454 \u043d\u0430\u0437\u0432\u0443 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0457, \u0449\u043e \u0440\u0435\u0433\u0443\u043b\u044e\u0454\u0442\u044c\u0441\u044f FCA) &#8211; <a href=\"https:\/\/hfm-traders.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/hfm-traders.com\/<\/a><\/li>\n<li>PerfectFXOptionLive &#8211; <a href=\"https:\/\/www.perfectfxoptionlive.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.perfectfxoptionlive.com\/<\/a><\/li>\n<li>Premium Invest Club &#8211; <a href=\"https:\/\/www.premiuminvestclub.com\/en\/Main.html\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.premiuminvestclub.com\/en\/Main.html\/<\/a><\/li>\n<li>GLOBALEQUITY FIN.NET &#8211;<a href=\"https:\/\/globalequityfin.net\/\" target=\"_blank\" rel=\"noopener\"> https:\/\/globalequityfin.net\/<\/a><\/li>\n<li>ULTIMATE FX WORLD \/ ULTIMATEFXWORLD &#8211; <a href=\"https:\/\/ultimatefxworld.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ultimatefxworld.com\/<\/a><\/li>\n<li>RIGHTFX TRADING &#8211; <a href=\"https:\/\/www.rightfxtrading.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.rightfxtrading.com\/<\/a><\/li>\n<li>LITEGROWTH &#8211;<a href=\"https:\/\/litegrowth.ltd\/\" target=\"_blank\" rel=\"noopener\"> https:\/\/litegrowth.ltd\/<\/a><\/li>\n<li>Multibankfx &#8211; <a href=\"https:\/\/multibankfx.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/multibankfx.com\/ru\/<\/a><\/li>\n<li>ATOMPIX &#8211; <a href=\"https:\/\/atompix.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/atompix.com\/ru\/<\/a><\/li>\n<li>FxGlory &#8211; <a href=\"https:\/\/fxglory.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/fxglory.com\/<\/a><\/li>\n<\/ul>\n<p><strong>We would like to remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.<\/strong><\/p>\n<p>A full list of projects is available on the NSSMC&#8217;s official website in the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/\">Investors` Protection section<\/a>. In the absence of information about a particular questionable project in this section, potential investors, guided by the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/\">\u00ab10 signs of doubtfulness of an investment project\u00bb<\/a>, can independently analyze it for doubtfulness or submit a request to the NSSMC.<\/p>\n<p>If you have any information about potentially questionable actions in the financial markets, please send it to the NSSMC at info@nssmc.gov.ua.<\/p>","protected":false},"excerpt":{"rendered":"<p>The National Securities and Stock Market Commission (NSSMC) has added 17 more cases to the list of unreliable investment projects, namely: MTHUB &#8211; https:\/\/mthub.io\/ru\/ OTX Forex &#8211; https:\/\/otxforex.com\/ FXCC Trades&#8230;<\/p>\n","protected":false},"author":351,"featured_media":1178657,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[853,4,5],"tags":[],"class_list":["post-1178654","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-zakhyst-investoriv","category-news","category-novina-na-golovny"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178654","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\/351"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/comments?post=1178654"}],"version-history":[{"count":3,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178654\/revisions"}],"predecessor-version":[{"id":1178674,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178654\/revisions\/1178674"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media\/1178657"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1178654"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1178654"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1178654"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}