|
List of organizations with signs of illegal activity (signs of financial pyramids, illegal investment intermediary), on whose actions the ARRFR received complaints from citizens of the Republic of Kazakhstan |
||||||||
|
№ |
Company name |
Web site |
Sign of illegal activity |
|
№ |
Company name |
Web site |
Financial pyramid sign |
|
1 |
«SECVISION LIMITED» (TRADING TECK) |
Signs of an illegal investment intermediary |
|
1 |
АО "L-Capital" |
https://l-capital.kz/ |
Signs of a pyramid scheme |
|
|
2 |
AdvanceStox (Malarkey Consulting LTD) |
Signs of an illegal investment intermediary |
|
2 |
ТОО "BAI-QUAT" |
Signs of a pyramid scheme |
||
|
3 |
Apexcrypt LTD |
Signs of an illegal investment intermediary |
|
3 |
ТОО "L-Capital Finance" |
https://l-capitalfinance.kz/ |
Signs of a pyramid scheme |
|
|
4 |
Avance.Fund |
no information about site availability |
Signs of an illegal investment intermediary |
|
4 |
«B2B Jewelry» |
https://b2bjewelry.global/ |
Signs of a pyramid scheme |
|
5 |
AxeCapital |
Signs of an illegal investment intermediary |
|
5 |
«MWR Life» |
Signs of a pyramid scheme |
||
|
6 |
Azambusiness |
no information about site availability |
Signs of an illegal investment intermediary |
|
6 |
«Выгодный депозит» |
no information about site availability |
Signs of a pyramid scheme |
|
7 |
Capital level |
Signs of an illegal investment intermediary |
|
7 |
«New Millennium Centre Ltd» |
newmilleniumcentre.com |
Signs of a pyramid scheme |
|
|
8 |
FinAxis |
Signs of an illegal investment intermediary |
|
8 |
«Richescompany» |
richescompany.info |
Signs of a pyramid scheme |
|
|
9 |
Fin-case Ltd |
Signs of an illegal investment intermediary |
|
9 |
«River Coins Limited» |
river-coins.com |
Signs of a pyramid scheme |
|
|
10 |
Fincentra LTD Trust Company Complex |
Signs of an illegal investment intermediary |
|
10 |
ТОО «QI Trade Kazakhstan» |
qitrade.ltd |
Signs of a pyramid scheme |
|
|
11 |
Forex Optimum Group |
Signs of an illegal investment intermediary |
|
11 |
«World Business Consulting» |
wbc-corporation.com |
Signs of a pyramid scheme |
|
|
12 |
Global Alliance |
no information about site availability |
Signs of an illegal investment intermediary |
|
12 |
1) "World trend strategies" |
wts-capital.com |
Signs of a pyramid scheme |
|
13 |
Halykcompany |
Signs of an illegal investment intermediary |
|
13 |
2) "Сonfidence world group" |
cwg-properties.com |
Signs of a pyramid scheme |
|
|
14 |
Histmo |
no information about site availability |
Signs of an illegal investment intermediary |
|
14 |
3) "HUBB (HUBB International)" |
hubb.kz |
Signs of a pyramid scheme |
|
15 |
Icon investing |
iconinvesting.com |
Signs of an illegal investment intermediary |
|
15 |
4) "Riviera imperial" (deluxe hotel spa) |
riviera-imperial.ru |
Signs of a pyramid scheme |
|
16 |
IINTERNATIONAL VERSION FINANCIAL SOLUTION |
Signs of an illegal investment intermediary |
|
16 |
5) "Asteco" |
asteco.com |
Signs of a pyramid scheme |
|
|
17 |
Infiniko Invest Trade LTD |
Signs of an illegal investment intermediary |
|
17 |
Qnet Ltd |
qnet.com.ru, qnet.net |
Signs of a pyramid scheme |
|
|
18 |
Infiniko Superbinary |
Signs of an illegal investment intermediary |
|
18 |
ТОО GB Capital |
no information about site availability |
Signs of a pyramid scheme |
|
|
19 |
Lab Finance |
Signs of an illegal investment intermediary |
|
19 |
Unique Finance (ТОО "UNIQUE PORTFOLIO CENTRAL ASIA") |
no information about site availability |
Signs of a pyramid scheme |
|
|
20 |
LBC-CAPITAL |
Signs of an illegal investment intermediary |
|
20 |
Онлайн Инвестицонный Проект Биржа Инфест |
no information about site availability |
Signs of a pyramid scheme |
|
|
21 |
Lime FX (Rest Soft LTD) и Prometheus LTD |
Signs of an illegal investment intermediary |
|
21 |
FOR LIFE и BG Capital |
no information about site availability |
Signs of a pyramid scheme |
|
|
22 |
MarketsSoft |
Signs of an illegal investment intermediary |
|
22 |
My 20 dollar travel business |
no information about site availability |
Signs of a pyramid scheme |
|
|
23 |
Invest Absolut |
Signs of an illegal investment intermediary |
|
23 |
Life is good |
https://lifeisgood.company/ |
Signs of a pyramid scheme |
|
|
24 |
Maxi Markets Limited |
Signs of an illegal investment intermediary |
|
24 |
hermes-ltd |
Signs of a pyramid scheme |
||
|
25 |
Maxi Platinum Ltd |
Signs of an illegal investment intermediary |
|
25 |
Alpha Lux Consulting |
no information about site availability |
Signs of a pyramid scheme |
|
|
26 |
Oldix group kft |
Signs of an illegal investment intermediary |
|
26 |
Astra Consulting agency |
Signs of a pyramid scheme |
||
|
27 |
Pineda International SP |
Signs of an illegal investment intermediary |
|
27 |
Rich Road LTD |
http://richroad.org/ |
Signs of a pyramid scheme |
|
|
28 |
Prime Capitals |
Signs of an illegal investment intermediary |
|
28 |
Компания Wall Street Invest Partners |
https://wsip.kz/ |
Signs of a pyramid scheme |
|
|
29 |
RAISE TRADE LTD |
Signs of an illegal investment intermediary |
|
29 |
Компания Forex optimum |
https://www.forexoptimum.com/ru |
Signs of a pyramid scheme |
|
|
30 |
Remaxima |
Signs of an illegal investment intermediary |
|
30 |
Компания Hamilton |
no information about site availability |
Signs of a pyramid scheme |
|
|
31 |
Siriusfn |
Signs of an illegal investment intermediary |
|
31 |
Компания E-XUN Asia Company Limited |
exun-gold.com |
Signs of a pyramid scheme |
|
|
32 |
TBXCapital |
Signs of an illegal investment intermediary |
|
32 |
Компания Invest consulting LTD |
no information about site availability |
Signs of a pyramid scheme |
|
|
33 |
Terra Finance |
Signs of an illegal investment intermediary |
|
33 |
Компания ТОО TELETRADE |
Signs of a pyramid scheme |
||
|
34 |
TitanPro 500 |
Signs of an illegal investment intermediary |
|
34 |
Компания Teletrade Consultants Limited |
https://www.teletrade.eu/ |
Signs of a pyramid scheme |
|
|
35 |
TraderKing |
Signs of an illegal investment intermediary |
|
35 |
Компания Teletrade D.J. Limited |
https://my.teletrade-dj.com/ |
Signs of a pyramid scheme |
|
|
36 |
Trading Times |
Signs of an illegal investment intermediary |
|
36 |
Проект Alpha Best Company |
no information about site availability |
Signs of a pyramid scheme |
|
|
37 |
UMARKETS (PROMETHEUS LTD) |
Signs of an illegal investment intermediary |
|
37 |
Интернет проект "Быстрый доход" |
no information about site availability |
Signs of a pyramid scheme |
|
|
38 |
Waxx Capital Ltd |
Signs of an illegal investment intermediary |
|
38 |
Проект Growth of capital |
no information about site availability |
Signs of a pyramid scheme |
|
|
39 |
Wexness Banc |
Signs of an illegal investment intermediary |
|
39 |
Компания ТОО "Indigo 24" |
https://indigo24.kz/ru |
Signs of a pyramid scheme |
|
|
40 |
Winmarkets |
Signs of an illegal investment intermediary |
|
40 |
Компания ТОО "EVOL" ("Evolution corporation") |
no information about site availability |
Signs of a pyramid scheme |
|
|
41 |
АО «EVROASIA GLOBAL INVESTMENT» |
no information about site availability |
Signs of an illegal investment intermediary |
|
41 |
Интернет проект Астана Раушан касса айналымы |
no information about site availability |
Signs of a pyramid scheme |
|
42 |
ТОО «EVROPA INVESTMENT» |
no information about site availability |
Signs of an illegal investment intermediary |
|
42 |
Компания ТОО "Investment Consulting agency" |
no information about site availability |
Signs of a pyramid scheme |
|
43 |
Global Trade Investing |
Signs of an illegal investment intermediary |
|
43 |
Корпоративный фонд "Отбасы және жастарды қолдау қоры" |
no information about site availability |
Signs of a pyramid scheme |
|
|
44 |
MAX CAPITAL LTD |
https://finmaxbo.com/fr |
Signs of an illegal investment intermediary |
|
44 |
Проект Nayuta Coin |
no information about site availability |
Signs of a pyramid scheme |
|
45 |
Eurostandarte |
Signs of an illegal investment intermediary |
|
45 |
Проект Business of life - Nayuta |
no information about site availability |
Signs of a pyramid scheme |
|
|
46 |
Pineda International SP ZOO |
Signs of an illegal investment intermediary |
|
46 |
Проект Сrowdsale network |
no information about site availability |
Signs of a pyramid scheme |
|
|
47 |
«AxiomTrade» |
no information about site availability |
Signs of an illegal investment intermediary |
|
47 |
Проект Nayuta Coin Top Team |
no information about site availability |
Signs of a pyramid scheme |
|
48 |
ABSystem |
Signs of an illegal investment intermediary |
|
48 |
Интернет проект "Золото нации" |
no information about site availability |
Signs of a pyramid scheme |
|
|
49 |
TauruzFX |
Signs of an illegal investment intermediary |
|
49 |
Компания "OneCoin Ltd" |
no information about site availability |
Signs of a pyramid scheme |
|
|
50 |
PINEDALNTL-TRADER (PINEDA INTERNATIONAL SP.ZOO) |
Signs of an illegal investment intermediary |
|
50 |
Компания "OneLife Network LTD" |
no information about site availability |
Signs of a pyramid scheme |
|
|
51 |
Finmax |
https://finmaxbo.com/fr |
Signs of an illegal investment intermediary |
|
51 |
Проект «Dealshaker» |
no information about site availability |
Signs of a pyramid scheme |
|
52 |
Prometheus LTD |
no information about site availability |
Signs of an illegal investment intermediary |
|
52 |
Проект «Onelife» |
no information about site availability |
Signs of a pyramid scheme |
|
53 |
FFIN Brokerage Services Inc |
Signs of an illegal investment intermediary |
|
53 |
Компания FINIKO («Сyfron Сapital OÜ») |
finiko.ru, finiko.space, thefiniko.com |
Signs of a pyramid scheme |
|
|
54 |
Xtrade.so |
Signs of an illegal investment intermediary |
|
54 |
Проект Olive house group |
no information about site availability |
Signs of a pyramid scheme |
|
|
55 |
Time Logic LTD |
Signs of an illegal investment intermediary |
|
55 |
Компания Mudarabah Capital |
no information about site availability |
Signs of a pyramid scheme |
|
|
56 |
FinmaxFX |
Signs of an illegal investment intermediary |
|
56 |
Компания ТОО "Astex kz" |
no information about site availability |
Signs of a pyramid scheme |
|
|
57 |
Insure Trade |
Signs of an illegal investment intermediary |
|
|
||||
|
58 |
Duo Stream LTD |
no information about site availability |
Signs of an illegal investment intermediary |
|
|
|||
|
59 |
NMARKETS LIMITED |
https://www.npbfx.com/en/ |
Signs of an illegal investment intermediary |
|
|
|||
|
60 |
Leorate |
ru.leorate.com |
Signs of an illegal investment intermediary |
|
|
|||
|
61 |
FX365 LTD |
no information about site availability |
Signs of an illegal investment intermediary |
|
|
|||
|
62 |
Inter-lines Ltd |
Signs of an illegal investment intermediary |
|
|
||||
|
63 |
Fastrading |
Signs of an illegal investment intermediary |
|
|
||||
|
64 |
Капитал IT |
no information about site availability |
Signs of an illegal investment intermediary |
|
|
|||
|
65 |
C.Invest Hedge Fund |
Signs of an illegal investment intermediary |
|
|
||||