{"id":1180228,"date":"2025-03-14T13:48:42","date_gmt":"2025-03-14T11:48:42","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1180228"},"modified":"2025-03-18T10:11:40","modified_gmt":"2025-03-18T08:11:40","slug":"komisiia-vyiavyla-shche-5-scam-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/komisiia-vyiavyla-shche-5-scam-proiektiv\/","title":{"rendered":"The NSSMC reveals 5 more SCAM projects"},"content":{"rendered":"

The National Securities and Stock Market Commission has added 5 more cases to the list of suspicious investment projects.<\/strong><\/p>\n

The list was supplemented by the following suspicious projects:
\n\u2022\u2060 \u2060Turf Capital Private LTD<\/strong> – https:\/\/turfcapprivate.com\/<\/a>
\n\u2022\u2060 \u2060OptCrypt<\/strong> – https:\/\/optcrypt.com\/<\/a>
\n\u2022\u2060 FINUP INVESTMENT TRAINING PROJECT<\/strong> – https:\/\/www.finupcompany.com\/<\/a>
\n\u2022\u2060 \u2060Euoptrade<\/strong> – https:\/\/euoptrade.com\/ru<\/a>
\n\u2022\u2060 \u2060Fxplag<\/strong> – https:\/\/fxplag.com\/ru<\/a><\/p>\n

Currently, there are more than 400 suspicious projects on the NSSMC’s list. To avoid falling for fraudsters, you can view the list on our website here<\/a>.<\/p>\n

At the same time, we would like to emphasise to potential investors the importance of basic due diligence and risk assessment. This can be done independently using the 10 simple steps<\/a> prepared by the NSSMC or by contacting us with a request.<\/p>\n

In addition, if you have any information about potentially suspicious activities in the financial markets, please send it to the NSSMC at info@nssmc.gov.ua.<\/p>","protected":false},"excerpt":{"rendered":"

The National Securities and Stock Market Commission has added 5 more cases to the list of suspicious investment projects. The list was supplemented by the following suspicious projects: \u2022\u2060 \u2060Turf…<\/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-1180228","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\/1180228","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=1180228"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180228\/revisions"}],"predecessor-version":[{"id":1180252,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180228\/revisions\/1180252"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1180228"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1180228"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1180228"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}