{"id":85917,"date":"2023-10-18T17:44:11","date_gmt":"2023-10-18T14:44:11","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=85917"},"modified":"2025-09-13T02:16:02","modified_gmt":"2025-09-12T23:16:02","slug":"ukraine-regulator-widens-list-of-dubious-crypto-investment-projects","status":"publish","type":"post","link":"https:\/\/forklog.com\/en\/ukraine-regulator-widens-list-of-dubious-crypto-investment-projects\/","title":{"rendered":"Ukraine regulator widens list of dubious crypto investment projects"},"content":{"rendered":"<p>The National Securities and Stock Market Commission of Ukraine (NSSMC) has published an <a href=\"https:\/\/www.nssmc.gov.ua\/zakhyst-investoriv-komisiia-informuie-pro-cherhove-onovlennia-spysku-sumnivnykh-investytsiinykh-proiektiv-3\/\">updated list<\/a> of dubious investment projects, including those linked to cryptocurrencies, whose activities are not regulated in Ukraine.<\/p>\n<p>The list includes:<\/p>\n<ul class=\"wp-block-list\">\n<li>TRADE.COM | CFD;<\/li>\n<li>FXSTANDART;<\/li>\n<li>Cauvocapital;<\/li>\n<li>ACCENT FOREX;<\/li>\n<li>IB Platform;<\/li>\n<li>Trade Union Trust;<\/li>\n<li>JFD Trade;<\/li>\n<li>TFX Pro;<\/li>\n<li>Capital ex Pro;<\/li>\n<li>KONA;<\/li>\n<li>Tradefora;<\/li>\n<li>BTQ;<\/li>\n<li>UBK Markets;<\/li>\n<li>xDirect;<\/li>\n<li>SM-kdly;<\/li>\n<li>TopTrades.<\/li>\n<\/ul>\n<p>According to the agency, all 16 firms pose significant risks to potential clients and are aimed at misappropriating their funds.<\/p>\n<p>As of writing, the NSSMC&#8217;s full list contains 204 entries.<\/p>\n<p>Earlier in August, the NSSMC added <a href=\"https:\/\/forklog.com\/en\/news\/eighteen-ukrainian-crypto-firms-named-to-dubious-projects-list\">18 companies<\/a> to the list of dubious entities that attracted citizens&#8217; funds under the guise of cryptocurrency trading.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The NSSMC of Ukraine has published an updated list of dubious investment projects whose activities are not regulated in Ukraine.<\/p>\n","protected":false},"author":1,"featured_media":85918,"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-85917","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":"14","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/85917","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=85917"}],"version-history":[{"count":1,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/85917\/revisions"}],"predecessor-version":[{"id":85919,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/posts\/85917\/revisions\/85919"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media\/85918"}],"wp:attachment":[{"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/media?parent=85917"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/categories?post=85917"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forklog.com\/en\/wp-json\/wp\/v2\/tags?post=85917"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}