The National Securities and Stock Market Commission of Ukraine has included crypto projects with a yield of 1045% in the list of unreliable ones
Date: 2025-02-06 Author: Oliver Abernathy Categories: IN WORLD
The updated list includes the following projects:
- Forhbw
- CryptoKeying
- Boris Cooper Trading School
- AvangardBroker
- Industrial Trading
- Buleto
- AI Auto Sale
- Trust Investment / Trust Capital / Trust Capital Fund
- GenesisFX
The Forhbw project accepts deposits from $150 to $10,000 and promises daily income.
CryptoKeying sells mining contracts, including one-day agreements. For example, a 30-day contract worth $28,000 promises an income of $526.4 daily. In addition, the project offers bonuses for attracting users: 3% on the first level and 1.5% on the second.
AvangardBroker promotes its own software, allegedly using artificial intelligence. The site claims that its conditions for depositing and withdrawing cryptocurrency are simple, and there are no commissions for transactions.
Trust Capital presents itself as a cryptocurrency investment fund and reports that in 2024, its yield was more than 1045% per year.
The National Securities and Stock Market Commission warned investors about the high risks associated with investing in projects whose activities are not regulated in Ukraine.
At the time of compiling the list, it included 401 projects. We remind you that in June 2024, the National Securities and Stock Market Commission also added crypto projects offering registration bonuses to this list.
In addition, the National Bank of Ukraine previously accused the online service BitCapital, which provides loans in USDT stablecoins, of creating an illegal lending scheme.
