Signs of a pyramid scheme
Signs of a pyramid scheme:
The need to invest a substantial amount of money.
The promise of high interest and a quick return on invested money.
To receive a payment, you need to involve your friends so that they can also invest their funds there.
The project is presented as a "know-how".
The company was registered on the eve of fundraising, it has a minimum share capital and a sole founder. You can check the registration on the website of the State Revenue Committee of the Ministry of Finance of the Republic of Kazakhstan through the service "Search for taxpayers."
Active and intrusive advertising on social networks, various presentations, a raffle of all kinds of prizes, gifts, vouchers, mass distribution of leaflets, postal and e-mail mailings. Whereas the prohibition of advertising financial pyramids in the media is defined The Law of the Republic of Kazakhstan "On Advertising".
Upon careful study of the contract, it is clear that no one is responsible if something goes wrong.
The company can call itself a microfinance organization, a "credit bureau", an "anti-debt program", or a "financial services center". They offer services such as "Have you been refused by the bank? We will help!" "We will refinance your loan! Let's get rid of the debt!".
There is no license from the Agency of the Republic of Kazakhstan for Regulation and Development of the Financial Market. According to According to the Law of the Republic of Kazakhstan "On mandatory guarantee of deposits placed in second-tier banks of the Republic of Kazakhstan", banks work with the public and guarantee the return of invested funds.
They accept cash or use various online payment and transfer systems without using the company's special bank accounts.
By adopting the distinctive features of fraudulent schemes, you can protect yourself from the actions of unscrupulous "false entrepreneurs" and keep your financial resources intact. 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.
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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