{"id":1181882,"date":"2025-10-06T13:40:39","date_gmt":"2025-10-06T10:40:39","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1181882"},"modified":"2025-10-07T10:06:28","modified_gmt":"2025-10-07T07:06:28","slug":"komisiia-dodala-do-pereliku-try-novi-scam-proiekty","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/komisiia-dodala-do-pereliku-try-novi-scam-proiekty\/","title":{"rendered":"Commission added three new SCAM projects to the list"},"content":{"rendered":"

The NSSMC continues to work on investor protection and systematically informs the public about financial projects with potential risks.<\/p>\n

The following projects have been added to the list of dubious investment projects:
\n\u25cf \u00abExo Capitals\u00bb<\/strong> \u2014 https:\/\/www.exocapitals.com\/<\/a>;
\n\u25cf \u00abiTrade\u00bb<\/strong> \u2014 https:\/\/itrade.money\/<\/a>;
\n\u25cf \u00abStakhova invest\u00bb<\/strong> \u2014 https:\/\/stakhovainvest.com\/<\/a>, https:\/\/stakhovainvest.kwiga.com\/<\/a>.<\/p>\n

Currently, the list contains 450 projects that show signs of fraud or violations of the law. All of them are available for viewing on the Commission’s official website in the section \u201cProtection of Investor Rights<\/a>\u201d.<\/p>\n

Be cautious! A dubious investment project usually has the following characteristics: lack of clear financial forecasts, opaque structure, inflated profit promises, and high risks without proper justification. For a complete list of signs of fraud, follow this link<\/a>.<\/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 NSSMC continues to work on investor protection and systematically informs the public about financial projects with potential risks. The following projects have been added to the list of dubious…<\/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-1181882","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\/1181882","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=1181882"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1181882\/revisions"}],"predecessor-version":[{"id":1181887,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1181882\/revisions\/1181887"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1181882"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1181882"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1181882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}