{"id":1181483,"date":"2025-08-04T14:00:09","date_gmt":"2025-08-04T11:00:09","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1181483"},"modified":"2025-08-05T15:40:42","modified_gmt":"2025-08-05T12:40:42","slug":"investuite-bezpechno-nktspfr-onovyla-spysok-nenadiinykh-investproiektiv","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/investuite-bezpechno-nktspfr-onovyla-spysok-nenadiinykh-investproiektiv\/","title":{"rendered":"Invest safely: the NSSMC updated the list of dubious investment projects"},"content":{"rendered":"

The National Securities and Stock Market Commission keeps up its systematic work to protect investors and inform the public about potentially dangerous financial projects.<\/strong><\/p>\n

As part of this process, the list of<\/a> dubious investment projects was updated with two more SCAM projects:<\/p>\n

\u2022 Moncheri Girl<\/strong> \u2013 https:\/\/moncherigirl.com\/<\/a>
\n\u2022 Viktoras Karapetyants<\/strong> \u2013 https:\/\/karapetjanc.com\/<\/a><\/p>\n

As of today, the list contains 441 projects showing signs of fraud or violations of the law. You can check whether a project is on the list in the \u201cInvestor Protection<\/a>\u201d section on the official website of the NSSMC.<\/p>\n

Remember:
\nDubious financial projects often disguise themselves as legitimate companies, actively advertise themselves, offer \u201cfree bonuses\u201d or guaranteed profits, but do not have a license and hide legal information. A complete list of signs of fraud is available following the link<\/a>.<\/p>\n

Be careful!<\/p>\n

Before making an investment, check the information, carefully assess the risks, and trust only licensed market participants.<\/p>\n

If you have identified a suspicious investment project or encountered signs of fraud, please notify the Commission at the following email address: info@nssmc.gov.ua<\/a><\/p>","protected":false},"excerpt":{"rendered":"

The National Securities and Stock Market Commission keeps up its systematic work to protect investors and inform the public about potentially dangerous financial projects. As part of this process, the…<\/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-1181483","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\/1181483","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=1181483"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1181483\/revisions"}],"predecessor-version":[{"id":1181523,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1181483\/revisions\/1181523"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1181483"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1181483"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1181483"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}