{"id":1178838,"date":"2024-02-08T11:21:18","date_gmt":"2024-02-08T09:21:18","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1178838"},"modified":"2024-03-08T14:39:09","modified_gmt":"2024-03-08T12:39:09","slug":"zakhyst-investoriv-komisiia-informuie-pro-onovlennia-spysku-sumnivnykh-investytsiinykh-proiektiv-2","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-informuie-pro-onovlennia-spysku-sumnivnykh-investytsiinykh-proiektiv-2\/","title":{"rendered":"Investor protection: The NSSMC informs about the update of the list of questionable investment projects"},"content":{"rendered":"<p><strong>The National Securities and Stock Market Commission (NSSMC) has added 11 more cases to the list of unreliable investment projects:<\/strong><\/p>\n<ul>\n<li><strong>FinUp<\/strong> \u2013 <a href=\"https:\/\/umidasamoenko.webflow.io\/\" target=\"_blank\" rel=\"noopener\">https:\/\/umidasamoenko.webflow.io\/<\/a>, <a href=\"https:\/\/finup.academyocean.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/finup.academyocean.com\/<\/a>,<br \/>\n<a href=\"https:\/\/school.umidasamoienko.com\/5-usa\" target=\"_blank\" rel=\"noopener\">https:\/\/school.umidasamoienko.com\/5-usa<\/a><\/li>\n<li><strong>Finiex Capital<\/strong> \u2013 <a href=\"https:\/\/finiexcapital.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/finiexcapital.com\/<\/a><\/li>\n<li><strong>BOEING FINANCIAL MANAGEMENT LIMITED<\/strong> \u2013 <a href=\"https:\/\/www.boeingltd.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.boeingltd.org\/<\/a><\/li>\n<li><strong>CRYPTO VISION LIMITED<\/strong> \u2013 <a href=\"https:\/\/cryptovisions.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/cryptovisions.org\/<\/a><\/li>\n<li><strong>MCKENZIE FREY CAPITAL PARTNERS<\/strong> \u2013 <a href=\"http:\/\/www.mckenziefreycapital.com\" target=\"_blank\" rel=\"noopener\">www.mckenziefreycapital.com<\/a><\/li>\n<li><strong>BITFXMAKESTRADE<\/strong> \u2013 <a href=\"https:\/\/bxtrademakes.online\/index-2.html\" target=\"_blank\" rel=\"noopener\">https:\/\/bxtrademakes.online\/index-2.html<\/a><\/li>\n<li><strong>M.B.F. MANAGEMENT LIMITED<\/strong> \u2013 <a href=\"https:\/\/mbf-limited.com\/ru\/\">https:\/\/mbf-limited.com\/ru\/<\/a><\/li>\n<li><strong>TONPEX<\/strong> \u2013 <a href=\"https:\/\/tonpex.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/tonpex.com\/<\/a><\/li>\n<li><strong>WISEFEX INVEST<\/strong> \u2013 <a href=\"https:\/\/wisefexs-invest.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/wisefexs-invest.com\/<\/a><\/li>\n<li><strong>Crypto Earnes Trade<\/strong> \u2013 <a href=\"https:\/\/cryptoearnestrade.com\" target=\"_blank\" rel=\"noopener\">https:\/\/cryptoearnestrade.com<\/a><\/li>\n<li><strong>CAPITALTRUSTLIMITED.NET<\/strong> \u2013 <a href=\"https:\/\/capitaltrustlimited.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/capitaltrustlimited.net\/<\/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 in Ukraine are not regulated in any way.<\/strong><br \/>\nA 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\"> \u00abInvestors` 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 doubtfulness or submit a request to the NSSMC.<br \/>\nIf 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 11 more cases to the list of unreliable investment projects: FinUp \u2013 https:\/\/umidasamoenko.webflow.io\/, https:\/\/finup.academyocean.com\/, https:\/\/school.umidasamoienko.com\/5-usa Finiex Capital \u2013 https:\/\/finiexcapital.com\/ BOEING&#8230;<\/p>\n","protected":false},"author":351,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,773,4],"tags":[],"class_list":["post-1178838","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-zakhyst-investoriv","category-kontrolyno-pravova-dyalynsty","category-news"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178838","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=1178838"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178838\/revisions"}],"predecessor-version":[{"id":1178886,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1178838\/revisions\/1178886"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1178838"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1178838"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1178838"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}