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The list of financial pyramids is published

The expanded list of organizations that are suspected of operating as a financial pyramid, as well as for which court sentences have already been issued, has been published by the Financial Monitoring Agency (FMA).
The list of financial pyramids is published

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.  

 

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