{"id":1179909,"date":"2025-01-09T17:04:37","date_gmt":"2025-01-09T15:04:37","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1179909"},"modified":"2025-01-10T09:43:18","modified_gmt":"2025-01-10T07:43:18","slug":"komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-novi-zasterezhennia-dlia-investoriv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/komisiia-onovyla-spysok-sumnivnykh-investytsiinykh-proiektiv-novi-zasterezhennia-dlia-investoriv\/","title":{"rendered":"The NSSMC has updated the list of suspicious investment projects: New warnings for investors"},"content":{"rendered":"

The National Securities and Stock Market Commission (NSSMC) has added 8 more cases to the list of suspicious investment projects:<\/strong><\/p>\n

\u2022 DOUBLE CASE<\/strong> – https:\/\/double-case.com.ua\/<\/a>
\n\u2022 E8 Markets<\/strong> – https:\/\/e8markets.com\/<\/a>
\n\u2022 Rocket Options Pro<\/strong> – https:\/\/rocketoptionspro.com\/<\/a>
\n\u2022 Pocket Broker<\/strong> – https:\/\/pocket-broker.com\/<\/a> \/ https:\/\/land.pocket-broker.com\/ru\/<\/a>
\n\u2022 Gomining<\/strong> – https:\/\/gomining.com\/ru<\/a>
\n\u2022 Bino Trade<\/strong> – https:\/\/binotorg.com\/ru\/<\/a>
\n\u2022 AirMarkets<\/strong> – https:\/\/airmarkets.top\/<\/a>
\n\u2022 SPY LTD<\/strong> – https:\/\/hugs.ua\/<\/a><\/p>\n

We draw the attention of potential investors to the significant risks associated with investing through:<\/p>\n

– persons whose activities are not regulated in Ukraine in any way,
\n– persons providing false information about licensed and allegedly official activities in countries with developed financial markets.<\/p>\n

A full list of projects is available on the NSSMC’s official website in the Investor Protection<\/a> section. In the absence of information about a particular suspicious project in this section, potential investors, guided by the \u00ab10 signs of investment project suspicion<\/a>\u00bb, can independently analyse it for suspicion. They can also send a request to the NSSMC at info@nssmc.gov.ua<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

The National Securities and Stock Market Commission (NSSMC) has added 8 more cases to the list of suspicious investment projects: \u2022 DOUBLE CASE – https:\/\/double-case.com.ua\/ \u2022 E8 Markets – https:\/\/e8markets.com\/…<\/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-1179909","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\/1179909","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=1179909"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179909\/revisions"}],"predecessor-version":[{"id":1179912,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1179909\/revisions\/1179912"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1179909"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1179909"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1179909"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}