Інформацію про інвестиційні проекти, які відповідають ознакам сумнівності та можуть нести загрозу втрати коштів, визначені НКЦПФР
З метою захисту прав споживачів фінансових послуг Комісія системно здійснює моніторинг діяльності сумнівних інвестиційних проектів, метою яких є заволодіння коштами громадян України шляхом надання уявлення щодо інвестування в різні фінансові активи та здійснення діяльності без відповідних дозвільних документів.
Інформація про інвестиційні проекти перевіряється Комісією на відповідність ознакам сумнівності. Відповідність проекта хоча б кільком з них є причиною більш прискіпливо поставитись до аналізу рекламних обіцянок проекту та більш обережно підходити до інвестування своїх грошей.
В цьому розділі Комісія публікує інформацію про інвестиційні проекти, які відповідають ознакам сумнівності та можуть нести загрозу втрати коштів громадян України.
| Назва проекту/Title of the project | Вебсайт проекту/Website of the project |
|---|---|
| Український народний банк | https://unb.name |
| ЦЕНТР БІРЖОВИХ ТЕХНОЛОГІЙ | https://cbt.center/ua |
| Ізраїль ІНВЕСТМЕНТС | https://www.israel-investments.com |
| Binomo | https://binomo.com |
| Olymp Trade | https://olymptrade.com |
| IQOPTION LTD | https://iqoption.com |
| FTC | https://ftc.vin |
| FIBO Group | https://ua.fibogroup.com |
| RoboForex | https://www.roboforex.ua |
| Get4me | https://gem4meinvestments.eu |
| LBLV connecting traders | https://lblv.com/ |
| Just2Trade | https://just2trade.online/ |
| B2B Jewelry | http://www.b2bjewellery.top/ (адреса вебсайту проекту регулярно змінюється) |
| Exlimited | https://excogroup.com/ |
| TRADERS HOME | https://tradershome.com/ |
| Avalon Technologies | https://avalon.ltd/ |
| New Millennium Centre Ltd | https://newmillenniumcentre.com/ |
| WECAUTO | https://wecauto.com/ |
| Autoline Invest Group | https://autoline.group/ |
| QubitTech | https://www.qubittech.ai/ |
| Ronex | https://ronex.io/ |
| LIBRA CAPITAL | https://libra-capital.io/ |
| NordFX | https://nordfx.com/ |
| UNITED TRADERS | https://unitedtraders.com/ |
| PocketOption | https://pocketoption.com/ |
| FiNMAX | https://finmaxbo.com/ |
| binarium | https://binarium.com/ |
| eXcentral | https://excentral-int.com/ |
| Milton Markets | https://miltonmarkets.com/ |
| Trade margin Technologies | https://tmtgroups.com/ |
| Maxwell | https://maxwell.fm/ |
| FRESHFOREX | https://freshforex.org/ https://freshforex.com/ |
| New Rich Markets | https://www.newrichmarkets.io/?lang=ru |
| Vlom | https://ru.vlom.com/ |
| Amerom | https://amerom.de/ |
| UFT Group | https://uftgroup.vip/?lang=ru |
| MIDAS GOLDSMITH | https://midasgoldsmith.org/ |
| Sincere Systems | https://sincere.systems/ru/ |
| 24option | https://www.24option.com/international/ru/ |
| RWB Group | https://rwb-gr.com/ |
| MC QUICK SALE | https://msquicksale.com/ |
| Ctrust | https://ctrust.co/ |
| eSMP | https://e-smp.com/ |
| Avalon Technologies | https://avalon.ltd |
| Quick E-Tools | https://quicketools.com/ |
| TDI Partners | https://tdipartners.com |
| VMC Global | https://vmc-global.com |
| FT-TRADERS | https://ft-traders.com |
| OM-m | https://o-m-m.net/#/ |
| MRG-SS | https://mrg-ss.com/ |
| CONVENTUS GROUP | http://www.conventusgroup.com |
| ASO Partners | https://asopartners.com |
| A-T-em broker | https://a-t-em.com |
| STADLER INVESMENT GROUP | https://stadler.ua/ru/ |
| STADLER Investment | https://invest.stadler.ua/ |
| MIYA HOLDING | https://miya.holdings/ |
| Atiora | http://atiora.com/ru/ |
| Adal GROUP | https://adal-royal.com/ |
| Forex4you | https://www.forex4youru.com/ |
| Fortrade | https://www.fortrade.com/ru/ |
| FINANSA | https://finansa.co/ru/ |
| Торговий дім Карат | https://karat.jewelry/ https://shop.karat.jewelry/ua |
| MOSBY GROUP Mosby Lincoln LC |
https://directoryinvestors.blogspot.com/2019/?m=1&fbclid |
| Sincere Systems | https://s-group.io/ |
| NPBFX | https://www.npbfx.info/ |
| GERCHIK & CO | https://gerchik.co/ |
| WANT. BROKER | https://i-want.broker/ru/ |
| Golden Stanley | https://goldenstanley.com/ru/ |
| KIEXO | https://ru.kiexo.com/ |
| Trust Macquarie Capital | https://trust-m-capital.com/ |
| InvestMarkets | https://www.investmarkets.com/ |
| JustTradingCompany | https://justtradecompany.com/ru/ |
| ALFATRUST | https://alfatrust.com/ |
| Dowmarkets | https://dowmarkets.com/ |
| uTrader | https://ru.utrader.com/ |
| TREND BROKER | https://www.trend-broker.com/ |
| «Приват інвест» для фізичних осіб | p-invest.site/ |
| PrimoTrade | https://primotrade.co/ |
| Kiplar | https://kiplar.com/ |
| LegacyFX | https://int.legacyfx.com/ru/ https://www.legacyfx.by/ |
| TopTrade Group | https://toptrade.group/ru/ |
| Alpha Portfolio Management Ltd | https://www.alphaportfolioltd.com/ |
| MaxiPlus | https://maxiplus.trade/ru/ https://maxiplus.cc/ |
| TeleTrade | https://teletrade.com.ua/ |
| EverFX | https://global.everfx.com/ |
| Royal Trust Group | https://trading.royal-trust-group.org/ |
| GTTC TRADE | https://gt-tc.trade/ |
| FINVESTING | https://finvestings.com/ru |
| TRADING GLOBAL | https://lk.tradingplatform.finance/ |
| LimeFX | https://limefx.com/ |
| Quotex | https://qxbroker.com/ru/ |
| Grand Stock | https://grand-stock.org/ |
| FNDeal | https://trade.fndeal.com/ |
| DX-TER | https://trade.dx-ter.com/#/ |
| Zoxir | https://zoxir.com/ru |
| HALLIP | https://hallip.com/ru |
| HE LLC | https://he-llc.com/ru/ |
| Liquid Deposit | https://liquiddeposit.com/ru/ |
| PARTNERGL | https://partnergl.net/ru/ |
| ProfitFife | https://profitfife.com/ru/ |
| Evotrade | https://evotrade.com/ru |
| Wellmax Capital | https://wellmax-capital.com/ |
| Euro1nvest | https://euro1nvest.com/ru |
| MeteorTrade | https://meteortrade.pro/ru |
| InvestingVIP | https://investingvip.com/ru/ |
| INVFX | https://invfx.co.uk/ |
| HashTrade | https://hashtrade.pro/ru |
| Everest Trade | http://everest.trade/ |
| Ester | https://esterholdings.com/ua/ |
| ICEFX | https://ice-fx.com/ru |
| Iron Max Group | https://ironmaxgroup.com/ru/ |
| Kredo Capital Group | https://kredo-capital.com/ |
| TopTrade | http://toptrade.fm/ |
| AKcapital | https://www.akcapitall.com/ |
| Big Money Team | https://bmt-brokers.com/ |
| 12Trader | https://www.12trader.com/ru |
| 500Capital | https://500capital.com/index.html |
| Gemuco | https://gemuco.com/ru/ |
| FIN-CASE | https://fin-case.com/ |
| FxPower | https://fxpower.com/ru/ |
| Battle Trade | https://battletrade.co/ru |
| Liquid Capital | https://liquid-capital.club/ |
| X100 INVEST | https://x100invest.org |
| AmberFX | https://amberfx.co/ |
| BB TEAM PRO | https://bbtm.pro/ |
| ConcordInvest | https://concordinvest.pro/ru |
| Safe Invest | https://safeinvest.uk/ |
| Barclay Stone LTD | https://br-stone.net/ru/ |
| FBS | https://fbs.com/ |
| Enterprise London Limited | http://enterpriselondonltd.easy-technologies.net/ http://london-enterprise-ltd.com/ |
| ITAPROFIT | https://itaprofit.com/ |
| ESPERIO | https://www.esperio.org/ru https://my.esperio.org/ |
| Metadoro | https://metadoro.com/ |
| Grand Choice | https://grand-choice.com/ |
| FOX FINANCE | http://fox-finance.com.ua/ |
| BTG Capital | https://ru.btg-capital.com/ |
| ForexClub Libertex | https://www.fxclub.org/ |
| PowerTrend | https://prtrend.org/ |
| Umarkets | https://umarkets.net/ru/ |
| ORA SMART | https://oraqsmart.com/ |
| Grand Capital | https://rus.grandcapital.trading/ |
| Pelliron | https://pelliron.com.ua/ https://pelliron.all.biz/uk/ |
| Бізнес-школа OST UP CHUK | https://ostupchuk.com/ |
| Навчально-консультаційний центр WestFitGroup | http://westfitgroup.tilda.ws/ |
| «Система Bitbon» | https://www.bitbon.space/ua |
| AMarkets | https://ua.amarkets.com |
| AvaTrade | https://ru.avatrade.com |
| HFM / HF MARKETS | https://www.hfm.com/sv/ru/ |
| XM | https://www.xm.com/ru/ |
| instaforex | https://www.instaforex.com/ua/ |
| ForexAgentReviews.com | https://www.forexagentreviews.com/go/ukraine-ru/ |
| Askanti Group | https://askanti-group.com/ru |
| EXStocks FINS | https://exstocks-fins.com/ru |
| InstaTrade | https://www.instatrade.com/ua/ |
| SKY_CAPITAL | https://skyproftrade.com/ |
| ImportCapital | https://importcapital.cc/ru |
| Life is good company | https://lifeisgood.company |
| Lig ltd | https://lig.ltd |
| Hermes-ltd | https://hermes-ltd.com |
| Uniteto | https://uniteto.live |
| Bestwaycoop | https://bestwaycoop.com |
| Raceoption | https://raceoption.com/ |
| QUOTEX | https://qxbroker.com/ru/ |
| INTRADE BAR | https://intrade.bar/ |
| LiteFinance | https://www.litefinance.org/ru/ |
| FXopen | https://fxopen.com/ru/ |
| ICMarkets | https://www.icmarkets.com/global/ru/ |
| DERIV | https://deriv.be/ru/ |
| Deriv A FINANCE COMPANY | derivinvestment.com |
| Vantage | https://www.vantagemarkets.com/ru-ru/ |
| Amega Global Ltd | https://www.amega.finance/ru |
| HYCM | https://www.hycm.com/ru |
| ACCUINDEX | https://accuindex.com/rus |
| Duar Soft | https://duarsoft.com/ |
| CapitalXtend | https://capitalxtend.com/ru/ |
| AXIORY | https://www.axiory.com/ru/ |
| FONDEXX | https://fondexx.com/ |
| Gonzo Invest | https://gonzoinvest.com.ua/ |
| ForexChief | https://www.fcxchief.asia/ua/ |
| IQcent | https://iqcent.com/ru/ |
| VIDEFOREX | https://videforex.com/ru |
| Worldforex | https://kz.wforex.biz/ |
| Bethle Aster | https://blafx.com/ |
| Forex EuroClub | http://www.fxeuroclub.com/ |
| VINEX TRADE/ТОВ " ВІНЕКС ТРЕЙД" | https://my.vintrade.io/ |
| BITCOINBTC | https://bitcoinbtc.cc/ |
| Школа Алекса Яновского | https://action.alexyanovsky.com/start/ |
| Kievs Credits Union Bank | kievscreditsunion.com |
| TRADE.COM | CFD | https://cfd.trade.com/en |
| FXSTANDART | https://fxstandart.com/ru/main/ |
| Cauvocapital | https://cauvocapital.com/ https://ru.cauvocapital.net/ |
| ACCENT FOREX | https://accentforex.com/ru/ |
| IB Platform | https://ibplatform.info/ |
| Trade Union Trust | https://tradeuniontrust.com/ru |
| JFD Trade | https://ameriukr.com/ |
| TFX Pro | https://tfx-pro.com/ ww.tfxpro.co.uk www.tfxpro.io tfx-pro.co.uk |
| Capital ex Pro | https://www.capitalexpro.co/ |
| KONA | https://kona.team/ |
| Tradefora | https://tradefora.com/ru/ |
| BTQ | https://btqink.com/ |
| UBK Markets | https://ubkmarketsethlink.on.fleek.co/ https://ubkmarkets.info/ru |
| xDirect | https://xdirect.ua/ |
| SM-kdly | https://smkdly.com/ru |
| TopTrades | https://top-trades.net/ |
| MTHUB | https://mthub.io/ru/ |
| OTX Forex | https://otxforex.com/ |
| FXCC Trades | https://fxcc-trades.com/ |
| FXPIG | https://fxpig.com/ |
| ERRANTE | https://errante.com/ru/ |
| PU Prime | https://ru.puprime.com/ |
| Gerco Capitals (використовує назву компанії, що регулюється FCA) | https://gerco-capitals.com/ |
| HYPERION FINANCIAL MANAGEMENT / HFM (використовує назву компанії, що регулюється FCA) |
https://hfm-traders.com/ |
| PerfectFXOptionLive | https://www.perfectfxoptionlive.com/ |
| Premium Invest Club | https://www.premiuminvestclub.com/en/Main.html/ |
| GLOBALEQUITY FIN.NET | https://globalequityfin.net/ |
| ULTIMATE FX WORLD / ULTIMATEFXWORLD | https://ultimatefxworld.com/ |
| RIGHTFX TRADING | https://www.rightfxtrading.com/ |
| LITEGROWTH | https://litegrowth.ltd/ |
| Multibankfx | https://multibankfx.com/ru/ |
| ATOMPIX | https://atompix.com/ru/ |
| FxGlory | https://fxglory.com/ |
| TIER TRADES | https://tiertrades.com/ |
| BITFX FREEDOM | https://www.bitfxfreedom.com/ |
| MORGAN OPTION TRADE FX | https://www.morganoptiontradefx.com/ |
| ApolloX | https://www.apollox.finance/ru |
| MISBTC INVESTMENTS | https://misbtcinvestments.com/ |
| EuroXTradeFX | https://euroxtradefx.com/ |
| Cryptogo365 Ltd | https://ru.cryptogo365.com/ |
| ARENA CAPITAL DIGITAL TRADING PLATFORMS | https://www.arenacapitals.uk/ |
| WEALTH PARAMOUNT | https://wealthparamounts.com/ |
| FINANCE CRYPTOFX | https://financecryptofx.net/ |
| XBTFX | https://xbtfx.io/ |
| AAFXTrading Company LTD | https://www.aafxtrading.com/# |
| WOXA LTD | https://woxa.com/ |
| FinUp | https://umidasamoenko.webflow.io/ https://finup.academyocean.com/ https://school.umidasamoienko.com/5-usa |
| Finiex Capital | https://finiexcapital.com/ |
| BOEING FINANCIAL MANAGEMENT LIMITED | https://www.boeingltd.org/ |
| CRYPTO VISION LIMITED | https://cryptovisions.org/ |
| MCKENZIE FREY CAPITAL PARTNERS | www.mckenziefreycapital.com |
| BITFXMAKESTRADE | https://bxtrademakes.online/index-2.html |
| M.B.F. MANAGEMENT LIMITED | https://mbf-limited.com/ru/ |
| TONPEX | https://tonpex.com/ |
| WISEFEX INVEST | https://wisefexs-invest.com/ |
| Crypto Earnes Trade | https://cryptoearnestrade.com |
| CAPITALTRUSTLIMITED.NET | https://capitaltrustlimited.net/ |
| Sun Miner | https://www.sunminer.com/ |
| S-Forex | https://s-forex.io/ |
| S-Pharmaceutical | https://pharmaticals.com/ |
| S-IPO | https://s-ipo.io/ |
| 4XC | https://4xc.com/ |
| FXGT | https://fxgt.com/ |
| IUX Markets | https://www.iuxmarkets.com/en |
| T4Trade | https://www.t4trade.com/ |
| KOT4X | https://kot4x.com/ |
| SimpleFX | https://simplefx.com/ |
