Since the year beginning, FMA has revealed 22 financial pyramids. Nearly 4,000 websites and accounts have been blocked in the CyberSurveillance system.
As part of preventive work, after sending warnings to users of social networks, 52 thousand subscribers have unsubscribed from content with signs of financial pyramids.
Now every citizen who wants to invest their money can check the company’s credibility not only in the ARDFM register but also in the published list.
List of financial pyramids (pre-trial investigation)
QUASAR
Chia Tai Tiahging
Chia Tai Tianqinq Pharmaceutical Group
Q-net
Incruises
QazHome
Hermes management LTD, part of the holding company Life Is Good LTD, Production Cooperative Best way
Sincere Systems
Apartment Complex ОTAU KZ
LUXERY
World Business Consulting
GAP
Upgrade-AS LLP
UBW.kz
Antares Trade, Antares Limited
Sincere Systems
Innova Gold
IG Group KZ LLP
Тhe Great Tower
B2B Jewerty
Family Capital LLP
Robotice
BestRoadInvestment
TheFiniko
Finstatus LLP and ProfitGroup LLP
AYBA-Zhanuya LLP
Investigation completed (pending in court)
World Business Consulting
UBW.kz
Antares Limited, Antares Trade
Sincere Systems
Innova Gold
Apartment Complex OTAU KZ
List of pyramid schemes for which the court verdicts took place
LV Force
Unique Finance
B2B Jewerly
Caspian Cocus
World Business Consulting
Finiko
Investment Consulting Agency
Eden life, MMK Investment
Shanyrak + (Best Road Investment LLP)
River Coins Limited
Denezhny potok (Monetary flow)
Velikoye budusheye (Great future)
Nur Zhihaz
Leader Capital
Narymbetova
Narymbetova
Production Cooperative Ata-meken
Asyl Invest
Production Cooperative GAP
Tabys
Kotel (Boiler)
Raushan kassa
Q-net
Hermes management LTD
Signs of a fraudulent brokerage company are as follows:
- the company promises of inadequately high return on invested funds in a short time with little or no risk;
- refuses to provide information about the license or its absence;
- refuses to give the website of the brokerage company, or there is no information about it or its owner, its legal address and contact information on the Internet;
- requires to transfer funds to a “personal manager’s” bank card;
- “broker’s” calls from blocked numbers or from different numbers;
- “broker’s” persistent calls at any time of the day;
- Rude or unprofessional business communication.
Photos are from open sources.
