{"id":1180168,"date":"2025-02-28T09:35:44","date_gmt":"2025-02-28T07:35:44","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1180168"},"modified":"2025-03-17T16:04:32","modified_gmt":"2025-03-17T14:04:32","slug":"komisiia-onovyla-spysok-scam-proiektiv-dodano-7-novyi-keisiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/komisiia-onovyla-spysok-scam-proiektiv-dodano-7-novyi-keisiv\/","title":{"rendered":"The NSSMC has updated the list of SCAM projects: 7 new cases added"},"content":{"rendered":"

The NSSMC has added 7 more cases to the list of suspicious investment projects. The list now includes 414 SCAM projects, which can be viewed at the link<\/a>.<\/strong><\/p>\n

The list was supplemented by the following suspicious projects:
\n\u2022 King Academy<\/strong> – https:\/\/king-academy.online\/<\/a> \/ https:\/\/king-academy.digital\/<\/a>
\n\u2022 Asia-Inside<\/strong> – https:\/\/m.asia-inside.pro\/main<\/a> \/ https:\/\/terminal.asia-inside.pro\/<\/a>
\n\u2022 Crystal Ball Markets<\/strong> – https:\/\/crystalballmarkets.com\/ru<\/a>
\n\u2022 Landson Financial Holding S.A.<\/strong> – https:\/\/landsonfinhold.com\/<\/a>
\n\u2022 UTEX<\/strong> – https:\/\/utex.io\/ru\/<\/a>
\n\u2022 Alpine Funded<\/strong> – https:\/\/alpinefunded.com\/<\/a>
\n\u2022 Aura Funded<\/strong> – https:\/\/aurafunded.com\/<\/a><\/p>\n

We would like to remind potential investors of the importance of conducting basic due diligence on a potential investment project and assessing risks before investing. You can check the project yourself using 10 main<\/a> signs that may indicate that the investment project is suspicious.
\nIf you have any information about potentially suspicious activities in the financial market, please report them to the NSSMC at md@nsssmc.gov.ua<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"

The NSSMC has added 7 more cases to the list of suspicious investment projects. The list now includes 414 SCAM projects, which can be viewed at the link. The list…<\/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-1180168","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\/1180168","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=1180168"}],"version-history":[{"count":3,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180168\/revisions"}],"predecessor-version":[{"id":1180239,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180168\/revisions\/1180239"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1180168"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1180168"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1180168"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}