The NSSMC of Ukraine has added nine investment projects to its list of unreliable ventures, some of which offered earnings through cryptocurrencies and mining.
The list includes:
- Forhbw;
- CryptoKeying;
- Boris Cooper’s Trading School;
- AvangardBroker;
- Industrial Trading;
- Buleto;
- AI Auto Sale;
- Trust Investment / Trust Capital / Trust Capital Fund;
- GenesisFX.
Specifically, Forhbw accepts deposits ranging from $150 to $10,000 and promises daily income.
CryptoKeying sells mining contracts with terms starting from one day. A 30-day contract costing $28,000 promises a daily income of $526.4. The project offers a 3% referral bonus for each invited user on the first level and 1.5% on the second.
AvangardBroker promotes its proprietary software, allegedly based on AI. The website claims simplified conditions for cryptocurrency deposits and withdrawals, with no monthly fees or transaction commissions.
Trust Capital presents itself as a cryptocurrency investment fund. According to statistics on its website, the project’s annual investment return for 2024 allegedly exceeded 1045%.
The NSSMC reminded investors of the risks associated with companies whose activities are not regulated within Ukraine.
At the time of writing, the full list of the agency contains 401 entries.
In June 2024, the NSSMC added crypto projects with ‘registration bonuses’ to the list of dubious ventures.
Earlier, the National Bank of Ukraine accused the online service BitCapital, which issues loans in USDT stablecoins, of creating an illegal lending scheme.