{"id":1183416,"date":"2026-05-28T12:02:32","date_gmt":"2026-05-28T09:02:32","guid":{"rendered":"https:\/\/www.nssmc.gov.ua\/?p=1183416"},"modified":"2026-06-02T16:06:27","modified_gmt":"2026-06-02T13:06:27","slug":"ua-investytsii-z-ryzykom-nktspfr-poperedzhaie-pro-novi-scam-proiekty","status":"publish","type":"post","link":"https:\/\/www.nssmc.gov.ua\/en\/ua-investytsii-z-ryzykom-nktspfr-poperedzhaie-pro-novi-scam-proiekty\/","title":{"rendered":"Risky investments: NSSMC warns of new scam schemes"},"content":{"rendered":"<p>The National Securities and Stock Market Commission continues to monitor suspicious investment projects and urges investors to carefully verify information before investing. This time, two more platforms are added to the list:<\/p>\n<p>\u25cf \u00abAlantra Capital Markets (ACM)\u00bb \u2014 <a href=\"https:\/\/alantra-markets.com\/\" target=\"_blank\" rel=\"noopener\">https:\/\/alantra-markets.com\/<\/a><br \/>\n\u25cf \u00abEvoltex\u00bb \u2014 <a href=\"https:\/\/evoltex.org\/\" target=\"_blank\" rel=\"noopener\">https:\/\/evoltex.org\/<\/a><\/p>\n<p>As of today, there are a total of 470 dubious projects. All of them show signs of legal violations or potential fraud. The full list is available on the official website of the NSSMC in the special section \u201c<a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\" target=\"_blank\" rel=\"noopener\">Investor Protection<\/a>.\u201d<\/p>\n<p>What should you look out for before investing? Typical red flags include a lack of licenses and legal information about the founders, the concealment of official activity reports and the absence of government oversight, the use of aggressive advertising and promises of excessive returns, and the failure to disclose any risks of losing funds. For more details, see our <a href=\"https:\/\/www.nssmc.gov.ua\/osnovni-oznaky-scam-proiektiv-nktspfr-pidhotuvala-infohrafiku-poperedzhennia\/\" target=\"_blank\" rel=\"noopener\">infographic<\/a>.<\/p>\n<p>Your vigilance is key to market security. If you identified a suspicious platform or have fallen victim to fraudsters, please report it immediately to the Commission\u2019s specialists at: info@nssmc.gov.ua.<\/p>\n<p>Every report helps warn other citizens in a timely manner and stop the spread of financial traps.<\/p>","protected":false},"excerpt":{"rendered":"<p>The National Securities and Stock Market Commission continues to monitor suspicious investment projects and urges investors to carefully verify information before investing. This time, two more platforms are added to&#8230;<\/p>\n","protected":false},"author":367,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,853,4],"tags":[],"class_list":["post-1183416","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\/1183416","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=1183416"}],"version-history":[{"count":2,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1183416\/revisions"}],"predecessor-version":[{"id":1183436,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/posts\/1183416\/revisions\/1183436"}],"wp:attachment":[{"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/media?parent=1183416"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/categories?post=1183416"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.nssmc.gov.ua\/en\/wp-json\/wp\/v2\/tags?post=1183416"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}