{"id":14315,"date":"2024-06-13T13:51:36","date_gmt":"2024-06-13T10:51:36","guid":{"rendered":"https:\/\/forklog.com\/en\/ukrainian-regulator-flags-crypto-projects-with-registration-bonuses-as-dubious\/"},"modified":"2024-06-13T13:51:36","modified_gmt":"2024-06-13T10:51:36","slug":"ukrainian-regulator-flags-crypto-projects-with-registration-bonuses-as-dubious","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukrainian-regulator-flags-crypto-projects-with-registration-bonuses-as-dubious\/","title":{"rendered":"Ukrainian Regulator Flags Crypto Projects with Registration Bonuses as Dubious"},"content":{"rendered":"<p>The <span data-descr=\"National Securities and Stock Market Commission\" class=\"old_tooltip\">NSSMC<\/span> of Ukraine has <a href=\"https:\/\/www.nssmc.gov.ua\/zakhyst-investoriv-komisiia-dodala-14-keisiv-do-spysku-sumnivnykh-investytsiinykh-proiektiv\/\">added<\/a> 14 investment projects to its list of unreliable ventures. Some of these target cryptocurrency holders.<\/p>\n<p>The projects deemed dubious include:<\/p>\n<ul class=\"wp-block-list\">\n<li>Gerchik &#038; Co Stocks;<\/li>\n<li>Finteria;<\/li>\n<li>Investizo;<\/li>\n<li>LiquidityX;<\/li>\n<li>ActivTrades;<\/li>\n<li>LCG;<\/li>\n<li>PaxForex;<\/li>\n<li>SFCRYPTO;<\/li>\n<li>BITDEER;<\/li>\n<li>AST MINING;<\/li>\n<li>ForexMart;<\/li>\n<li>Tradeview Financial Markets SAC;<\/li>\n<li>PO TRADE;<\/li>\n<li>Trust Capital.<\/li>\n<\/ul>\n<p>Specifically, Finteria promises additional income for accurate predictions of Bitcoin and Ethereum price movements, the cloud mining service AST MINING entices clients with a one-time $30 registration payout, and BITDEER offers unspecified &#8220;bonuses&#8221; for completing tasks.<\/p>\n<p>On the main page of PO TRADE, a timer displays the user&#8217;s duration on the site alongside a tally of funds supposedly earned by their clients in that time.<\/p>\n<p>ActivTrades notes on its website header that 82% of their retail clients lose money when trading with leverage.<\/p>\n<p>The NSSMC emphasizes that the activities of all the listed companies are not regulated within Ukraine, posing significant risks to investors engaging with them.<\/p>\n<p>At the time of writing, the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/#tab-2\">full list<\/a> from the agency contains 318 entries. <\/p>\n<p>Back in May, the NSSMC also warned citizens about dubious <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-expands-list-of-dubious-projects-to-include-miners-and-crypto-traders\">miners and crypto traders<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The NSSMC of Ukraine has added 14 investment projects to its list of unreliable ventures. Some of these target cryptocurrency holders. The projects deemed dubious include: Gerchik &#038; Co Stocks; Finteria; Investizo; LiquidityX; ActivTrades; LCG; PaxForex; SFCRYPTO; BITDEER; AST MINING; ForexMart; Tradeview Financial Markets SAC; PO TRADE; Trust Capital. Specifically, Finteria promises additional income for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":14314,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"","news_style_id":"","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[52,1528,16],"class_list":["post-14315","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-investments","tag-nssmc","tag-ukraine"],"aioseo_notices":[],"amp_enabled":true,"views":"34","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/14315","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/comments?post=14315"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/14315\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/14314"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=14315"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=14315"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=14315"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}