{"id":1179090,"date":"2024-04-19T11:30:16","date_gmt":"2024-04-19T08:30:16","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179090"},"modified":"2024-04-23T15:59:50","modified_gmt":"2024-04-23T12:59:50","slug":"zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-4","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-4\/","title":{"rendered":"Investor Protection: NSSMC Updates List of Suspicious Investment Projects"},"content":{"rendered":"<p>The National Securities and the Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects:<\/p>\n<ul>\n<li><strong>OT Platform<\/strong> \u2013 <a href=\"https:\/\/ot-plat.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ot-plat.com\/<\/a><\/li>\n<li><strong>Strifor LTD<\/strong> \u2013 <a href=\"https:\/\/www.strifor.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.strifor.org\/<\/a><\/li>\n<li><strong>MTrading<\/strong> \u2013 <a href=\"https:\/\/mtrading.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/mtrading.com\/<\/a><\/li>\n<li><strong>Danwell<\/strong> \u2013 <a href=\"https:\/\/danwell.life\/\" target=\"_blank\" rel=\"noopener\">https:\/\/danwell.life\/<\/a><\/li>\n<li><strong>STARTRADER<\/strong> \u2013 <a href=\"https:\/\/www.startrader.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.startrader.com\/ru\/<\/a><\/li>\n<li><strong>Libertex<\/strong> \u2013 <a href=\"https:\/\/libertex.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/libertex.org\/<\/a><\/li>\n<li><strong>Fondexx<\/strong> \u2013 <a href=\"https:\/\/fondexx.pro\/\" target=\"_blank\" rel=\"noopener\">https:\/\/fondexx.pro\/<\/a><\/li>\n<li><strong>IFC Markets<\/strong> \u2013 <a href=\"https:\/\/www.ifcmarkets.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.ifcmarkets.com\/<\/a><\/li>\n<li><strong>GANN MARKETS<\/strong> \u2013 <a href=\"https:\/\/gannmarkets.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/gannmarkets.com\/<\/a><\/li>\n<li><strong>Bluestone Mining<\/strong> \u2013 <a href=\"https:\/\/bluestonemining.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/bluestonemining.com\/<\/a><\/li>\n<li><strong>ETERNITY PRIME LIMITED<\/strong> \u2013 <a href=\"https:\/\/eternity.inc\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/eternity.inc\/ru<\/a><\/li>\n<li><strong>Blueskyminer<\/strong> \u2013 <a href=\"https:\/\/blueskyminer.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/blueskyminer.com\/<\/a><\/li>\n<li><strong>ARK Mining<\/strong> \u2013 <a href=\"https:\/\/arkmining.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/arkmining.com\/<\/a><\/li>\n<li><strong>BTC Mining<\/strong> \u2013 <a href=\"https:\/\/btcmining.one\/\" target=\"_blank\" rel=\"noopener\">https:\/\/btcmining.one\/<\/a><\/li>\n<\/ul>\n<p>We would like to remind potential investors about significant risks associated with investing:<\/p>\n<ul>\n<li>\tthrough individuals whose activities are not regulated in any way within the territory of Ukraine,<\/li>\n<li>\tby individuals who provide misleading information about licensed and supposedly official activities in countries with developed financial markets.<\/li>\n<\/ul>\n<p>The full list of projects is available on the NSSMC&#8217;s official website under the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">&#8220;Investor Rights Protection&#8221; section<\/a>. In case there is no information about a specific suspicious project in the mentioned section, potential investors, guided by the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">&#8220;10 Signs of Suspicious Investment Projects&#8221;<\/a>, can independently analyze it for suspicion or contact the NSSMC with a corresponding inquiry at email: info@nssmc.gov.ua.<br \/>\n<\/p>","protected":false},"excerpt":{"rendered":"<p>The National Securities and the Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects: OT Platform \u2013 https:\/\/ot-plat.com\/ Strifor LTD \u2013 https:\/\/www.strifor.org\/ MTrading&#8230;<\/p>\n","protected":false},"author":351,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,31,4],"tags":[],"class_list":["post-1179090","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-zakhyst-investoriv","category-naglyad","category-news"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179090","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=1179090"}],"version-history":[{"count":3,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179090\/revisions"}],"predecessor-version":[{"id":1179099,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179090\/revisions\/1179099"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1179090"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1179090"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1179090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}