{"id":1179201,"date":"2024-05-15T13:27:25","date_gmt":"2024-05-15T10:27:25","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179201"},"modified":"2024-05-16T11:54:12","modified_gmt":"2024-05-16T08:54:12","slug":"zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-5","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-5\/","title":{"rendered":"Investor protection: NSSMC has updated the list of questionable investment projects"},"content":{"rendered":"<p><strong>National Securities and Stock Market Commission (NSSMC) has added 24 more cases to the list of unreliable investment projects:<\/strong><\/p>\n<ul>\n<li>BIT-X CLUB \u2013 <a href=\"https:\/\/bit-x-club.pro\/\" target=\"_blank\" rel=\"noopener\">https:\/\/bit-x-club.pro\/<\/a><\/li>\n<li>ACY Securities \u2013 <a href=\"https:\/\/acyhk.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/acyhk.com\/ru\/<\/a> <a href=\"https:\/\/acy.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/acy.com\/ru\/<\/a><\/li>\n<li>REVOLUTION FX \u2013 <a href=\"https:\/\/revolutionfx.pro\/\" target=\"_blank\" rel=\"noopener\">https:\/\/revolutionfx.pro\/<\/a><\/li>\n<li>FxPro \u2013 <a href=\"https:\/\/www.fxpro.investments\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.fxpro.investments\/<\/a><\/li>\n<li>TRUST FUNDS \u2013 <a href=\"https:\/\/trust-funds.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/trust-funds.org\/<\/a><\/li>\n<li>AVAFX \u2013 <a href=\"https:\/\/avafxglobal.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/avafxglobal.com\/<\/a><\/li>\n<li>Moneta Markets \u2013 <a href=\"https:\/\/www.monetamarkets.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.monetamarkets.com\/ru\/<\/a><\/li>\n<li>NSFX \u2013 <a href=\"https:\/\/www.nsfx.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.nsfx.com\/ru\/<\/a><\/li>\n<li>GROWUP CAPITALS \u2013 <a href=\"https:\/\/growupcapitals.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/growupcapitals.com\/<\/a><\/li>\n<li>Cap24Trade \u2013 <a href=\"https:\/\/cap24trade.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/cap24trade.com\/<\/a><\/li>\n<li>FinWay \u2013 <a href=\"https:\/\/finwaymarket.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/finwaymarket.net\/<\/a><\/li>\n<li>LEDTRINO \u2013 <a href=\"https:\/\/ledtrino.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ledtrino.com\/<\/a><\/li>\n<li>1000X \u2013 <a href=\"https:\/\/1000x.live\/\" target=\"_blank\" rel=\"noopener\">https:\/\/1000x.live\/<\/a><\/li>\n<li>IQMining \u2013 <a href=\"https:\/\/iqmining.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/iqmining.com\/ru<\/a><\/li>\n<li>Oil Folex Ai \u2013 <a href=\"https:\/\/oilfolexai.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/oilfolexai.com\/ru\/<\/a><\/li>\n<li>Stability International Platform \u2013 <a href=\"https:\/\/stabilityin.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/stabilityin.com\/<\/a><\/li>\n<li>SIMPLE MINER \u2013 <a href=\"https:\/\/simpleminers.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/simpleminers.com\/<\/a><\/li>\n<li>Currency miner \u2013 <a href=\"https:\/\/currencyminer.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/currencyminer.com\/<\/a><\/li>\n<li>AGLOBALTRADE \u2013 <a href=\"https:\/\/ru.aglobaltrade.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ru.aglobaltrade.com\/<\/a><\/li>\n<li>Land Prime \u2013 <a href=\"https:\/\/www.landprime.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.landprime.com\/<\/a><\/li>\n<li>CRYPTO MILITARY \u2013 <a href=\"https:\/\/cryptomilitary.tilda.ws\/\" target=\"_blank\" rel=\"noopener\">https:\/\/cryptomilitary.tilda.ws\/<\/a><\/li>\n<li>One Capital \u2013 <a href=\"https:\/\/onecapital.com.ua\/ukr\/\" target=\"_blank\" rel=\"noopener\">https:\/\/onecapital.com.ua\/ukr\/<\/a><\/li>\n<li>Dolphin Traders \u2013 <a href=\"https:\/\/dolphin-traders.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/dolphin-traders.com\/<\/a><\/li>\n<li>\u043e\u043d\u043b\u0430\u0439\u043d-\u0448\u043a\u043e\u043b\u0430 SVIKK \u2013 <a href=\"https:\/\/svikk.biz\/\" target=\"_blank\" rel=\"noopener\">https:\/\/svikk.biz\/<\/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><br \/>\nThe full list of projects is available on NSSMC&#8217;s official website in the section <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">\u00abInvestors` Protection\u00bb<\/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\/#tab-3\" target=\"_blank\" rel=\"noopener\">\u00ab10 signs of doubtfulness of an investment project\u00bb<\/a>, can independently analyze it for suspicion or send a request to NSSMC at info@nssmc.gov.ua.<br \/>\n<\/p>","protected":false},"excerpt":{"rendered":"<p>National Securities and Stock Market Commission (NSSMC) has added 24 more cases to the list of unreliable investment projects: BIT-X CLUB \u2013 https:\/\/bit-x-club.pro\/ ACY Securities \u2013 https:\/\/acyhk.com\/ru\/ https:\/\/acy.com\/ru\/ REVOLUTION FX&#8230;<\/p>\n","protected":false},"author":351,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,4],"tags":[],"class_list":["post-1179201","post","type-post","status-publish","format-standard","hentry","category-golovn-novini","category-zakhyst-investoriv","category-news"],"_links":{"self":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179201","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=1179201"}],"version-history":[{"count":3,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179201\/revisions"}],"predecessor-version":[{"id":1179207,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179201\/revisions\/1179207"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1179201"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1179201"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1179201"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}