{"id":1180051,"date":"2025-02-13T12:59:43","date_gmt":"2025-02-13T10:59:43","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1180051"},"modified":"2025-02-21T12:19:57","modified_gmt":"2025-02-21T10:19:57","slug":"nenadiini-investproiekty-iak-zakhystyty-svoi-koshty","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/nenadiini-investproiekty-iak-zakhystyty-svoi-koshty\/","title":{"rendered":"Unreliable investment projects: how to protect your money?"},"content":{"rendered":"<p><strong>Our experts regularly monitor&nbsp; suspicious investment projects. This is an important part of our work, as we strive to protect the investments of Ukrainians and create a healthy investment climate in the market.<\/strong><\/p>\n<p>C<strong>urrently, the NSSMC has more than 400 SCAM projects on its list. The list is available<\/strong> <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\n<p>Usually, such financial projects have bright advertising and offer a number of free bonuses, but hide legal information and do not have a proper licence. But these are not the only signs.<\/p>\n<p>It is important for us that every potential investor carefully assesses the risks before investing. Therefore, we have prepared 10 key factors that may indicate that an investment project is&nbsp; suspicious. With these rules, you can check the project yourself, save your money, and help others avoid falling into the hands of fraudsters.<\/p>\n<p><strong>Save and invest safely!<\/strong><\/p>\n<p>If you have any information about potentially&nbsp; suspicious actions in the financial market, please report them to the NSSMC at <a href=\"mailto:md@nsssmc.gov.ua\">md@nsssmc.gov.ua<\/a>.<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1180060 size-large\" src=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3-1024x1024.jpg\" alt=\"\" width=\"1024\" height=\"1024\" srcset=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3-1024x1024.jpg 1024w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3-300x300.jpg 300w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3-150x150.jpg 150w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3-768x768.jpg 768w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_2-3.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1180061 size-large\" src=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3-1024x1024.jpg\" alt=\"\" width=\"1024\" height=\"1024\" srcset=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3-1024x1024.jpg 1024w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3-300x300.jpg 300w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3-150x150.jpg 150w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3-768x768.jpg 768w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_3-3.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1180062 size-large\" src=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3-1024x1024.jpg\" alt=\"\" width=\"1024\" height=\"1024\" srcset=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3-1024x1024.jpg 1024w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3-300x300.jpg 300w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3-150x150.jpg 150w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3-768x768.jpg 768w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_4-3.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1180063 size-large\" src=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3-1024x1024.jpg\" alt=\"\" width=\"1024\" height=\"1024\" srcset=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3-1024x1024.jpg 1024w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3-300x300.jpg 300w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3-150x150.jpg 150w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3-768x768.jpg 768w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_5-3.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-1180064 size-large\" src=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3-1024x1024.jpg\" alt=\"\" width=\"1024\" height=\"1024\" srcset=\"https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3-1024x1024.jpg 1024w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3-300x300.jpg 300w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3-150x150.jpg 150w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3-768x768.jpg 768w, https:\/\/www.nssmc.gov.ua\/wp-content\/uploads\/2025\/02\/infohrafika-10.02_6-3.jpg 1080w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/p>","protected":false},"excerpt":{"rendered":"<p>Our experts regularly monitor&nbsp; suspicious investment projects. This is an important part of our work, as we strive to protect the investments of Ukrainians and create a healthy investment climate&#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-1180051","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\/1180051","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=1180051"}],"version-history":[{"count":4,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180051\/revisions"}],"predecessor-version":[{"id":1180126,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180051\/revisions\/1180126"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1180051"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1180051"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1180051"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}