List of organizations with signs of a pyramid scheme
The Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market has compiled a list of entities in whose activities signs of a financial pyramid have been identified and persons in whose activities there are signs of providing financial services on the territory of the Republic of Kazakhstan independently and (or) with the involvement of intermediaries, without an appropriate license or permit, and for which citizens have complained to the Agency. The activities of the entities on the list are outside the scope of financial licensing and regulation, and, accordingly, the rights of clients in financial services provided to them are not legally protected. In this regard, financial transactions with persons listed in the Agency's list may carry increased risks of loss of invested funds for citizens of the Republic. If you have become a victim of a pyramid scheme, you can contact the law firm "Law and Law". Experienced lawyers and lawyers will consult you for free and help you get your money back.
List of organizations with signs of a pyramid scheme
JSC "L-Capital",
BAI-QUAT LLP,
L-Capital Finance LLP,
«B2B Jewelry»,
«MWR Life»,
6, "Profitable deposit",
«New Millennium Centre Ltd»,
«Richescompany»,
«River Coins Limited»,
"QI Trade Kazakhstan" LLP,
«World Business Consulting»,
"World trend strategies",
"Confidence world group",
"HUBB",
"Riviera imperial",
"Asteco",
Qnet Ltd,
GB Capital LLP,
Unique Finance (UNIQUE PORTFOLIO CENTRAL ASIA LLP),
Online Investment Project Exchange Infest,
FOR LIFE
BG Capital,
My 20 dollar travel business,
Life is good, hermes-ltd,
Alpha Lux Consulting,
Astra Consulting agency,
Rich Road LTD,
Wall Street Invest Partners,
Forex optimum,
Hamilton,
E-XUN Asia Company Limited,
Invest consulting LTD,
TELETRADE LLP,
Teletrade Consultants Limited,
Teletrade D.J. Limited,
Alpha Best Company,
Internet project "Quick income",
Growth of capital,
Indigo 24 LLP,
"EVOL" LLP ("Evolution corporation"),
Internet project Astana Raushan ainalymy Ticket Office,
Investment Consulting agency LLP,
"Otbasy zhane zhastards koldau kory",
Nayuta Coin,
Business of life – Nayuta,
Crowdsale network,
Nayuta Coin Top Team,
Internet project "Gold of the Nation",
"OneCoin Ltd", "OneLife Network LTD",
«Dealshaker»,
«Onelife»,
FINIKO (Syfron Capital LLC),
Olive house group,
Mudarabah Capital,
Astex kz LLP.
These organizations have signs of financial pyramids, illegal investment intermediaries and false brokers. Don't fall for the scam!
Sincerely, Lawyer of the Law and Law Law Firm Nurlanov Nursultan Nurlanuly tel.: 8 700 978 5085.
Attention!
Law and Law Law Law draws your attention to the fact that this document is basic and does not always meet the requirements of a particular situation. Our lawyers are ready to assist you in legal advice, drawing up any legal document suitable for your situation.
For more information, please contact a Lawyer / Attorney by phone: +7 (708) 971-78-58; +7 (700) 978 5755, +7 (700) 978 5085.
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