{"id":1180476,"date":"2025-04-14T10:27:20","date_gmt":"2025-04-14T07:27:20","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1180476"},"modified":"2025-04-16T15:59:28","modified_gmt":"2025-04-16T12:59:28","slug":"zakhyst-investoriv-nktspfr-onovyla-spysok-scam-proiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/zakhyst-investoriv-nktspfr-onovyla-spysok-scam-proiektiv\/","title":{"rendered":"Investor protection: The NSSMC has updated the list of SCAM projects"},"content":{"rendered":"<p><strong>The National Securities and Stock Market Commission (NSSMC) has added 5 more cases to the list of suspicious investment projects.<\/strong><\/p>\n<p><strong>Once again, we remind potential investors of the significant risks associated with investing to protect their funds.<\/strong><\/p>\n<p>The list was supplemented with the following suspicious projects:<br \/>\n<strong>Quant AI<\/strong> \u2013 <a href=\"https:\/\/airobot10.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/airobot10.com\/<\/a><br \/>\n<strong>RaceTrader<\/strong> \u2013 <a href=\"https:\/\/racetrader.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/racetrader.net\/<\/a><br \/>\n<strong>Finalto Trading Limited<\/strong> \u2013 <a href=\"https:\/\/ft-limited.net\/\" target=\"_blank\" rel=\"noopener\">https:\/\/ft-limited.net\/<\/a><br \/>\n<strong>Stockity<\/strong> \u2013 <a href=\"https:\/\/stockity.id\/ua\" target=\"_blank\" rel=\"noopener\">https:\/\/stockity.id\/ua<\/a><br \/>\n<strong>ROLEXJT <\/strong>\u2013 <a href=\"https:\/\/rolexjt.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/rolexjt.com\/<\/a><\/p>\n<p>A full list of projects is available on the NSSMC&#8217;s official website in <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">the Investor Protectionsection<\/a>.<\/p>\n<p>You can also independently analyse an investment project for suspiciousness. To do this, the NSSMC has prepared 10 main signs that can be used to check this. They are available <a href=\"https:\/\/www.nssmc.gov.ua\/nenadiini-investproiekty-iak-zakhystyty-svoi-koshty\/\" target=\"_blank\" rel=\"noopener\">here<\/a>.<\/p>\n<p>In addition, if you have any information about potentially suspicious activities in the financial markets, please report it to the NSSMC at <a href=\"mailto:info@nssmc.gov.ua\" target=\"_blank\" rel=\"noopener\">info@nssmc.gov.ua<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>The National Securities and Stock Market Commission (NSSMC) has added 5 more cases to the list of suspicious investment projects. Once again, we remind potential investors of the significant risks&#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-1180476","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\/1180476","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=1180476"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180476\/revisions"}],"predecessor-version":[{"id":1180541,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1180476\/revisions\/1180541"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1180476"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1180476"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1180476"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}