{"id":1178780,"date":"2024-01-24T10:46:27","date_gmt":"2024-01-24T08:46:27","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1178780"},"modified":"2024-03-08T14:39:09","modified_gmt":"2024-03-08T12:39:09","slug":"zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-3","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-3\/","title":{"rendered":"Investor protection: The NSSMC has updated the list of questionable investment projects"},"content":{"rendered":"<p><strong>The National Securities and Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects, namely:<\/strong><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li><strong>JFD Trade<\/strong> &#8211; <a href=\"https:\/\/ameriukr.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ameriukr.com\/<\/a><\/li>\n<li><strong>TIER TRADES<\/strong> &#8211; <a href=\"https:\/\/tiertrades.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/tiertrades.com\/<\/a><\/li>\n<li><strong>BITFX FREEDOM<\/strong> &#8211; <a href=\"https:\/\/www.bitfxfreedom.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.bitfxfreedom.com\/<\/a><\/li>\n<li><strong>MORGAN OPTION TRADE FX<\/strong> &#8211; <a href=\"https:\/\/www.morganoptiontradefx.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.morganoptiontradefx.com\/<\/a><\/li>\n<li><strong>ApolloX<\/strong> &#8211; <a href=\"https:\/\/www.apollox.finance\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/www.apollox.finance\/ru<\/a><\/li>\n<li><strong>MISBTC INVESTMENTS<\/strong> &#8211; <a href=\"https:\/\/misbtcinvestments.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/misbtcinvestments.com\/<\/a><\/li>\n<li><strong>EuroXTradeFX<\/strong> &#8211; <a href=\"https:\/\/euroxtradefx.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/euroxtradefx.com\/<\/a><\/li>\n<li><strong>Cryptogo365 Ltd<\/strong> &#8211; <a href=\"https:\/\/ru.cryptogo365.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ru.cryptogo365.com\/<\/a><\/li>\n<li><strong>ARENA CAPITAL DIGITAL TRADING PLATFORMS<\/strong> &#8211; <a href=\"https:\/\/www.arenacapitals.uk\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.arenacapitals.uk\/<\/a><\/li>\n<li><strong>WEALTH PARAMOUNT<\/strong> &#8211; <a href=\"https:\/\/wealthparamounts.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/wealthparamounts.com\/<\/a><\/li>\n<li><strong>FINANCE CRYPTOFX<\/strong> &#8211; <a href=\"https:\/\/financecryptofx.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/financecryptofx.net\/<\/a><\/li>\n<li><strong>XBTFX<\/strong> &#8211; <a href=\"https:\/\/xbtfx.io\/\" target=\"_blank\" rel=\"noopener\">https:\/\/xbtfx.io\/<\/a><\/li>\n<li><strong>AAFXTrading Company LTD<\/strong> &#8211; <a href=\"https:\/\/www.aafxtrading.com\/#\" target=\"_blank\" rel=\"noopener\">https:\/\/www.aafxtrading.com\/#<\/a><\/li>\n<li><strong>WOXA LTD<\/strong> &#8211; <a href=\"https:\/\/woxa.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/woxa.com\/<\/a><\/li>\n<\/ul>\n<p><strong>Once again, we remind potential investors of the significant risks associated with investing through persons whose activities are not regulated in Ukraine.<\/strong><\/p>\n<p>A complete list of projects is available on the NSSMC&#8217;s official website in the section \u00ab<a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">Investor\u2019s Protection<\/a>\u00bb. In the absence of information about a particular questionable project in this section, potential investors, guided by the \u00ab<a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-3\" target=\"_blank\" rel=\"noopener\">10 signs of doubtfulness of an investment project<\/a>\u00bb, can independently analyze it for suspicious or submit a request to the NSSMC.If you have any information about potentially suspicious actions in the financial markets, please report it to the NSSMC at info@nssmc.gov.ua.<\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>The National Securities and Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects, namely: JFD Trade &#8211; https:\/\/ameriukr.com\/ TIER TRADES &#8211; https:\/\/tiertrades.com\/ BITFX&#8230;<\/p>\n","protected":false},"author":351,"featured_media":1172088,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[853,773,4,5],"tags":[],"class_list":["post-1178780","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-zakhyst-investoriv","category-kontrolyno-pravova-dyalynsty","category-news","category-novina-na-golovny"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178780","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=1178780"}],"version-history":[{"count":4,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178780\/revisions"}],"predecessor-version":[{"id":1178790,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178780\/revisions\/1178790"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media\/1172088"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1178780"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1178780"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1178780"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}