{"id":1179317,"date":"2024-07-02T09:38:12","date_gmt":"2024-07-02T06:38:12","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179317"},"modified":"2024-07-10T18:30:29","modified_gmt":"2024-07-10T15:30:29","slug":"zakhyst-investoriv-komisiia-informuie-pro-cherhove-onovlennia-spysku-sumnivnykh-investytsiinykh-proiektiv-4","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-komisiia-informuie-pro-cherhove-onovlennia-spysku-sumnivnykh-investytsiinykh-proiektiv-4\/","title":{"rendered":"Investor protection: NSSMC informs about the next update of the list of suspicious investment projects"},"content":{"rendered":"<p><strong>National Securities and Stock Market Commission (NSSMC) has added 12 more cases to the list of suspicious investment projects:<\/strong><\/p>\n<ul>\n<li>Bitcoin Minetrix &#8211; <a href=\"https:\/\/bitcoinminetrix.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/bitcoinminetrix.com\/ru<\/a><\/li>\n<li>F2Hash &#8211; <a href=\"https:\/\/f2hash.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/f2hash.com\/<\/a><\/li>\n<li>BitFuFu &#8211; <a href=\"https:\/\/www.bitfufu.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.bitfufu.com\/<\/a><\/li>\n<li>TEC Crypto &#8211; <a href=\"https:\/\/www.teccrypto.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/www.teccrypto.com\/<\/a><\/li>\n<li>BDSwiss &#8211; <a href=\"https:\/\/km.bdswiss.com\/ru\/\" target=\"_blank\" rel=\"noopener\">https:\/\/km.bdswiss.com\/ru\/<\/a><\/li>\n<li>FXCC &#8211; <a href=\"https:\/\/www.fxcc.com\/uk\" target=\"_blank\" rel=\"noopener\">https:\/\/www.fxcc.com\/uk<\/a><\/li>\n<li>Binarymate &#8211; <a href=\"https:\/\/binarymate.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/binarymate.com\/ru<\/a><\/li>\n<li>DAXBASE &#8211; <a href=\"https:\/\/daxbase.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/daxbase.com\/ru<\/a><\/li>\n<li>CENTOBOT &#8211; <a href=\"https:\/\/www.centobot.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/www.centobot.com\/ru<\/a><\/li>\n<li>BinBot PRO &#8211; <a href=\"https:\/\/binbotpro.com\/ru\" target=\"_blank\" rel=\"noopener\">https:\/\/binbotpro.com\/ru<\/a><\/li>\n<li>Forex Prop Firm (FPF) &#8211; <a href=\"https:\/\/home.forexpropfirm.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/home.forexpropfirm.com\/<\/a><\/li>\n<li>Connext &#8211; <a href=\"https:\/\/tradewith.connextfx.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/tradewith.connextfx.com\/<\/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:<a href=\"mailto:info@nssmc.gov.ua\">info@nssmc.gov.ua<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>National Securities and Stock Market Commission (NSSMC) has added 12 more cases to the list of suspicious investment projects: Bitcoin Minetrix &#8211; https:\/\/bitcoinminetrix.com\/ru F2Hash &#8211; https:\/\/f2hash.com\/ BitFuFu &#8211; https:\/\/www.bitfufu.com\/ TEC&#8230;<\/p>\n","protected":false},"author":367,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,31,4],"tags":[],"class_list":["post-1179317","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\/1179317","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=1179317"}],"version-history":[{"count":3,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179317\/revisions"}],"predecessor-version":[{"id":1179344,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179317\/revisions\/1179344"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1179317"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1179317"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1179317"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}