{"id":20932,"date":"2025-02-05T17:02:40","date_gmt":"2025-02-05T15:02:40","guid":{"rendered":"https:\/\/forklog.com\/en\/ukrainian-authorities-list-crypto-project-with-1045-annual-return-as-unreliable\/"},"modified":"2025-02-05T17:02:40","modified_gmt":"2025-02-05T15:02:40","slug":"ukrainian-authorities-list-crypto-project-with-1045-annual-return-as-unreliable","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukrainian-authorities-list-crypto-project-with-1045-annual-return-as-unreliable\/","title":{"rendered":"Ukrainian Authorities List Crypto Project with &#8216;1045% Annual Return&#8217; as Unreliable"},"content":{"rendered":"<p>The <span data-descr=\"National Securities and Stock Market Commission\" class=\"old_tooltip\">NSSMC<\/span> of Ukraine <a href=\"https:\/\/www.nssmc.gov.ua\/komisiia-onovyla-spysok-scam-proiektiv-dodano-9-novyi-keisiv\/\">has added<\/a> nine investment projects to its list of unreliable ventures, some of which offered earnings through cryptocurrencies and mining.<\/p>\n<p>The list includes:<\/p>\n<ul class=\"wp-block-list\">\n<li>Forhbw;<\/li>\n<li>CryptoKeying;<\/li>\n<li>Boris Cooper&#8217;s Trading School;<\/li>\n<li>AvangardBroker;<\/li>\n<li>Industrial Trading;<\/li>\n<li>Buleto;<\/li>\n<li>AI Auto Sale;<\/li>\n<li>Trust Investment \/ Trust Capital \/ Trust Capital Fund;<\/li>\n<li>GenesisFX.<\/li>\n<\/ul>\n<p>Specifically, Forhbw accepts deposits ranging from $150 to $10,000 and promises daily income. <\/p>\n<p>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. <\/p>\n<p>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. <\/p>\n<p>Trust Capital presents itself as a cryptocurrency investment fund. According to statistics on its website, the project&#8217;s annual investment return for 2024 allegedly exceeded 1045%.<\/p>\n<p>The NSSMC reminded investors of the risks associated with companies whose activities are not regulated within Ukraine.<\/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> of the agency contains 401 entries. <\/p>\n<p>In June 2024, the NSSMC <a href=\"https:\/\/forklog.com\/en\/news\/ukrainian-regulator-flags-crypto-projects-with-registration-bonuses-as-dubious\">added<\/a> crypto projects with &#8216;registration bonuses&#8217; to the list of dubious ventures. <\/p>\n<p>Earlier, the National Bank of Ukraine accused the online service BitCapital, which issues loans in USDT stablecoins, of creating an illegal lending scheme. <\/p>\n","protected":false},"excerpt":{"rendered":"<p>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&#8217;s Trading School; AvangardBroker; Industrial Trading; Buleto; AI Auto Sale; Trust Investment \/ Trust Capital \/ Trust Capital Fund; GenesisFX. Specifically, Forhbw accepts deposits ranging [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":20931,"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-20932","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":"26","promo_type":"","layout_type":"","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/20932","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=20932"}],"version-history":[{"count":0,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/20932\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/20931"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=20932"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=20932"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=20932"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}