{"id":1179278,"date":"2024-06-13T10:45:27","date_gmt":"2024-06-13T07:45:27","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179278"},"modified":"2024-06-17T17:10:28","modified_gmt":"2024-06-17T14:10:28","slug":"zakhyst-investoriv-komisiia-dodala-14-keisiv-do-spysku-sumnivnykh-investytsiinykh-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-dodala-14-keisiv-do-spysku-sumnivnykh-investytsiinykh-proiektiv\/","title":{"rendered":"Investor protection: NSSMC added 14 cases to the list of questionable investment projects"},"content":{"rendered":"<p><strong>National Securities and Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects:<\/strong><\/p>\n<ul>\n<li>Gerchik &amp; Co Stocks &#8211; <a href=\"https:\/\/gerchik-stocks.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/gerchik-stocks.com\/<\/a> <a href=\"https:\/\/gerchikco.market\/\" target=\"_blank\" rel=\"noopener\">https:\/\/gerchikco.market\/<\/a><\/li>\n<li>Finteria &#8211; <a href=\"https:\/\/finteria.pro\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/finteria.pro\/ru\/<\/a><\/li>\n<li>Investizo &#8211; <a href=\"https:\/\/investizo.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/investizo.com\/ru<\/a><\/li>\n<li>LiquidityX &#8211; <a href=\"https:\/\/www.liquidityx.com\/eu\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.liquidityx.com\/eu\/ru\/<\/a><\/li>\n<li>ActivTrades &#8211; <a href=\"https:\/\/www.activtrades.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/www.activtrades.com\/ru<\/a><\/li>\n<li>LCG &#8211; <a href=\"https:\/\/www.lcg.com\/int\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.lcg.com\/int\/ru\/<\/a><\/li>\n<li>PaxForex &#8211; <a href=\"https:\/\/ru.paxforex.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ru.paxforex.org\/<\/a><\/li>\n<li>SFCRYPTO &#8211; <a href=\"https:\/\/sfcrypto.cc\/\" target=\"_blank\" rel=\"noopener\">https:\/\/sfcrypto.cc\/<\/a><\/li>\n<li>BITDEER &#8211; <a href=\"https:\/\/www.bitdeer.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/www.bitdeer.com\/ru<\/a><\/li>\n<li>AST MINING &#8211; <a href=\"https:\/\/astmining.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/astmining.net\/<\/a><\/li>\n<li>ForexMart &#8211; <a href=\"https:\/\/theforexmart.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/theforexmart.com\/ru<\/a><\/li>\n<li>Tradeview Financial Markets SAC &#8211; <a href=\"https:\/\/www.tradeviewlatam.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.tradeviewlatam.com\/ru\/<\/a><\/li>\n<li>PO TRADE &#8211; <a href=\"https:\/\/po.trade\/uk\" target=\"_blank\" rel=\"noopener\">https:\/\/po.trade\/uk<\/a><\/li>\n<li>Trust Capital &#8211; <a href=\"https:\/\/trustcapitaltc.eu\/\" target=\"_blank\" rel=\"noopener\">https:\/\/trustcapitaltc.eu\/<\/a><\/li>\n<\/ul>\n<p>The full list of projects is available on NSSMC`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\">Investors` 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 suspicious investment project<\/a>\u00bb, can independently analyze it for suspicion or submit a request to NSSMC.<\/p>\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>If you have any information about potentially questionable activities in the financial markets, please report it to NSSMC at \u0435mail:info@nssmc.gov.ua.<\/p>","protected":false},"excerpt":{"rendered":"<p>National Securities and Stock Market Commission (NSSMC) has added 14 more cases to the list of unreliable investment projects: Gerchik &amp; Co Stocks &#8211; https:\/\/gerchik-stocks.com\/ https:\/\/gerchikco.market\/ Finteria &#8211; https:\/\/finteria.pro\/ru\/ Investizo&#8230;<\/p>\n","protected":false},"author":367,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,4],"tags":[],"class_list":["post-1179278","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\/1179278","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\/367"}],"replies":[{"embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/comments?post=1179278"}],"version-history":[{"count":8,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179278\/revisions"}],"predecessor-version":[{"id":1179290,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179278\/revisions\/1179290"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1179278"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1179278"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1179278"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}