Criminal and administrative responsibility for the creation and (or) management of a pyramid scheme
Kazakhstan provides for:
Criminal liability is for the creation and/or management of a pyramid scheme (in accordance with Article 217 of the Criminal Code of the Republic of Kazakhstan).
Administrative responsibility is for the production, distribution and placement of advertisements for financial (investment) pyramid activities (in accordance with Article 150 of the Code of Administrative Offences of the Republic of Kazakhstan).
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.
Criminal and administrative responsibility for the creation and (or) management 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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