{"id":83234,"date":"2023-08-17T17:46:15","date_gmt":"2023-08-17T14:46:15","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=83234"},"modified":"2025-09-12T09:56:11","modified_gmt":"2025-09-12T06:56:11","slug":"eighteen-ukrainian-crypto-firms-named-to-dubious-projects-list","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/eighteen-ukrainian-crypto-firms-named-to-dubious-projects-list\/","title":{"rendered":"Eighteen Ukrainian crypto firms named to dubious projects list"},"content":{"rendered":"<p><span data-descr=\"National Securities and Stock Market Commission\" class=\"old_tooltip\">\u041d\u041a\u0426\u0411\u0424\u0420<\/span> of Ukraine has added 18 companies to the <a href=\"https:\/\/www.nssmc.gov.ua\/activity\/insha-diialnist\/zakhyst-investoriv\/\">list of dubious projects<\/a> that attracted citizens&#8217; funds under the guise of trading cryptocurrencies. Regulators told ForkLog.<\/p>\n<p>According to the Commission, investments in these firms led \u201cto a total or partial loss of assets.\u201d<\/p>\n<p>The dubious projects include:<\/p>\n<ul class=\"wp-block-list\">\n<li>Amega Global Ltd;<\/li>\n<li>HYCM;<\/li>\n<li>ACCUINDEX;<\/li>\n<li>Duar Soft;<\/li>\n<li>CapitalXtend;<\/li>\n<li>AXIORY;<\/li>\n<li>FONDEXX;<\/li>\n<li>Gonzo Invest;<\/li>\n<li>ForexChief;<\/li>\n<li>IQcent;<\/li>\n<li>VIDEFOREX;<\/li>\n<li>Worldforex;<\/li>\n<li>Bethle Aster;<\/li>\n<li>Forex EuroClub;<\/li>\n<li>VINEX TRADE;<\/li>\n<li>BITCOINBTC;<\/li>\n<li>Alex Yanovsky&#8217;s School;<\/li>\n<li>Kiev&#8217;s Credit Union Bank.<\/li>\n<\/ul>\n<p>These companies attracted clients not only from Ukraine, but also from the United States and EU member states.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u201cThere is currently no regulatory framework for the cryptocurrency market in the country, so investors should be aware of the significant risks of investing in digital assets,\u201d the NSSMC said.<\/p>\n<\/blockquote>\n<p>The Commission plans to hold meetings with European and American regulators to bolster information-sharing on the issue.<\/p>\n<p>In early June, NSSMC <a href=\"https:\/\/forklog.com\/en\/news\/ukraine-presents-bill-to-tax-bitcoin-operations\">presented<\/a> a bill regulating the taxation of cryptocurrency operations in the country, and an updated text of the &#8216;On Virtual Assets&#8217; law with MiCA-compliant provisions.<\/p>\n<p>Lawyers noted <a href=\"https:\/\/forklog.com\/en\/news\/lawyer-flags-issues-in-ukraines-cryptocurrency-taxation-bill\">problems<\/a> with the tax bill.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The NSSMC of Ukraine added 18 companies to the list of dubious projects, which attracted citizens&#8217; funds under the guise of cryptocurrency trading.<\/p>\n","protected":false},"author":1,"featured_media":83235,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[52,1528,16],"class_list":["post-83234","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":"20","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/83234","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=83234"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/83234\/revisions"}],"predecessor-version":[{"id":83236,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/83234\/revisions\/83236"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/83235"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=83234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=83234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=83234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}