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Ñîîáùåíèé 1 ñòðàíèöà 30 èç 33

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Äëÿ íîâîãî ôëåøáýêà ñîçäàâàéòå íîâóþ òåìó.Ïðèìåðíûé øàáëîí ïåðâîãî ñîîáùåíèÿ â òåìå ñ ÔÁ:

Êîä:
[b]Ó÷àñòíèêè:[/b]
[b]Ìåñòî:[/b]
[b]Ïîãîäà è âðåìÿ:[/b]
[b]Öåëü:[/b]

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Ïî÷åìó ãëàâíûé ìîøåííèê «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí äî ñèõ ïîð íå çà ðåøåòêîé?

Ïî÷åìó ãëàâíûé ìîøåííèê «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí äî ñèõ ïîð íå çà ðåøåòêîé?
×åòâåðòü âåêà îáìàíûâàòü íàðîä – ýòî íàäî óìåòü.  ýòîì äåëå íàñòîÿùèé ýêñïåðò – ìîøåííèê Ñåðãåé Ñàðîÿí, ãëàâàðü ãðàíäèîçíîãî ñõåìàòîçà ïîä íàçâàíèåì «Òåëåòðåéä» â Óêðàèíå. Ïî÷åìó æå ýòîò «êðóïíîêàëèáåðíûé» àôåðèñò äî ñèõ ïîð ãóëÿåò íà ñâîáîäå, à íå ñèäèò â òþðüìå, êàê ïîëîæåíî? È êàê î íåì îòçûâàþòñÿ áûâøèå ñîòðóäíèêè è êëèåíòû: ðàäîñòíîãî ìàëî…

Íà äàííûé ìîìåíò ãëàâàðåì ôîðåêñíîé àôåðû ïîä íåéìèíãîì «Òåëåòðåéä» íà òåððèòîðèè Óêðàèíû ÿâëÿåòñÿ ìîøåííèê Ñåðãåé Ñàðîÿí. Îí æå äèðåêòîð âñåõ ìåñòíûõ ïîäðàçäåëåíèé êîìïàíèè. Ðàíåå «Òåëåòðåéä» âîçãëàâëÿë è «ðóêîâîäèë» âñåìè àôåðàìè Âëàäèìèð ×åðíîáàé, êîòîðûé ñêðûâàÿñü îò ïðàâîîõðàíèòåëüíûõ îðãàíîâ, ñêîí÷àëñÿ â Åâðîïå. Åãî «äåëî» íàñëåäîâàëè âäîâà Àííà ×åðíîáàé è ïëåìÿø Îëåã Ñóâîðîâ, à òàêæå îñòàëüíûå ïîñîáíèêè.

Ñåðãåÿ Ñàðîÿíà íàçûâàþò õèòðûì, îäèîçíûì è àìáèöèîçíûì. È ýòî íåñïðîñòà. Äâóëè÷íûé ðóêîâîäèòåëü «ñ ïåíîé ó ðòà» ðàçäàåò îáåùàíèÿ, êàê êëèåíòàì, òàê è ñîòðóäíèêàì. Êñòàòè, îá îòçûâàõ, êàê ïåðâûõ, òàê è âòîðûõ, ìû ðàññêàæåì ÷óòü ïîçæå â íàøåì ìàòåðèàëå, ïîýòîìó ðåêîìåíäóåì äî÷èòàòü äî êîíöà.

×òî èçâåñòíî î Ñåðãåå Ñàðîÿíå: êîðîòêî

 2001 ãîäó îí çàêîí÷èë Îäåññêóþ íàöèîíàëüíóþ àêàäåìèþ ñâÿçè èì.Ïîïîâà. Íà ñòàðòå ñâîåé êàðüåðå ðàáîòàë â òåëåêîììóíèêàöèÿõ. Æåíàò.

×èòàéòå òàêæå: Íà÷àëüíèêó ñåðâèñíîãî öåíòðà ÌÂÄ â Îäåññêîé îáëàñòè ïîäàðèëè äâå êâàðòèðû è äâà ìèëëèîíà ãðí

À íà ñâîåì ôåéñáóêå, êàê âèäèòå, íå ñêðûâàåò, ÷òî îí «â òåìå» è ðàáîòàåò â «Òåëåòðåéä»… Èíòåðåñíî, ÷òî íà ñâîåé ñòðàíèöå â Ôåéñáóêå, à èìåííî â ðàçäåëå «Èíôîðìàöèÿ», îí ðàçìåñòèë òàêîé «ñêðîìíûé» ôèëîñîôñêèé òåêñò «îáî âñåì è íè î ÷åì»:

Íó, ñìåøíî, åé áîãó… Õîòÿ, ñ äðóãîé ñòîðîíû, ãðóñòíî… Âåäü ëþäè ÷èòàþò ýòîò áðåä, à ìíîãèå âåäóòñÿ íà «ïðîôè»… Òîëüêî âîò ïîòîì æàëóþòñÿ… ïðàâäà áåç òîëêó, êàê ïîêàçûâàåò îïûò ìíîãèõ ïîñòðàäàâøèõ.

Íà ïðîòÿæåíèè ñ 2005-ãî ïî 2006-é ãîäà Ñàðîÿí êóðèðîâàë ðåãèîíàëüíûå íàïðàâëåíèÿ «Òåëåòðåéäà» ïî ñòðàíå. Ïîä åãî «êðûëîì» áûëî ñâûøå 30 îôèñîâ. Çäåñü è ñòîëèöà, è ìàìà-Îäåññà, Õàðüêîâ, ãîðîä-Ëåâ, ×åðíîâöû è ò.ä… Ñòîèò îòìåòèòü, ÷òî «ïîâåçëî» ñ ðóêîâîäèòåëåì «Òåëåòðåéäà» íå òîëüêî óêðàèíñêèì ãîðîäàì. Òàê æå ïîä ðàçäà÷ó Ñàðîÿíà ïîïàëè åâðîïåéñêèå è àçèàòñêèå îôèñû: Èòàëèÿ, Ïîðòóãàëèÿ, Ïîëüøà, è ò.ä. Êàê ïîíèìàåòå, áàáëî «ëèëîñü ðåêîé» â êàðìàíû îñòåðâåíåëûì àôåðèñòàì.

Êñòàòè, «òðóäèëñÿ» òîâàðèù Ñàðîÿí íå çà èäåþ. Åìó äîñòàâàëîñü 3 ïðîöåíòà îò òîé ñàìîé «èäåè»… Íó, âû ïîíÿëè. Åñëè îçâó÷èòü ïðîñòûì ÿçûêîì, íàì òàê íå æèòü. Äîðîãî. Áîãàòî. Êðàñèâî… Äëÿ ïîíèìàíèÿ, Ñàðîÿí ïîëó÷àë íà âûõîäå ñâûøå 30 òûñÿ÷ áàêñîâ åæåìåñÿ÷íî. È ýòî íå ñåé÷àñ! À òîãäà… äàâíûì-äàâíî, êàê ãîâîðèòñÿ…. Áåç êîììåíòàðèåâ. Âñå ïîäðîáíîñòè – çäåñü.

Êñòàòè, âîò èíòåðåñíîå âèäåî, ãäå Ñàðîÿí îçâó÷èâàåò, ÷òî îí ãëàâà ýòîé êîìïàíèè àôåðèñòîâ «Òåëåòðåéä» â Óêðàèíå …

À âîò è åùå îäíî çàíèìàòåëüíîå âèäåî î òîì, êàê «Òåëåòðåéä» îáùàåòñÿ ñ ðåàëüíûìè êëèåíòàìè…

Òåëåòðåéä: ÷òî èçâåñòíî ãðàíäèîçíîì ñõåìàòîçå

Ïå÷àëüíî èçâåñòíàÿ íà ìíîãèõ êîíòèíåíòàõ ìèðà ôîðåêñíàÿ êîìïàíèÿ áûë çàðåãèñòðèðîâàíà â îôôøîðàõ íà Êàðèáàõ. Åùå òðè ãîäà íàçàä â 2018-ì áðåíä «Òåëåòðåéä» áûë ëèøåí ëèöåíçèè, à òàêæå åìó çàïðåòèëè ðàáîòàòü íà òåððèòîðèè Ðîññèéñêîé Ôåäåðàöèè è â Áåëàðóñè. Óæå â 2019-ì ÌÂÄ Ðîññèè â îòíîøåíèè êîìïàíèè áûëè âîçáóæäåíû óãîëîâíûå äåëà ïî ÷àñòè 4 ñòàòüè 159 ÓÊ ÐÔ. Ðå÷ü èäåò î  ìîøåííè÷åñòâå â îñîáî êðóïíûõ ðàçìåðàõ. À âîò, ÷òî êàñàåòñÿ ðóêîâîäñòâà ñåé ðàñïðåêðàñíîé êîìïàíèè, òî Âëàäèìèð ×åðíîáàé ñ ïëåìÿííèêîì Îëåãîì Ñóâîðîâûì ñìîòàëèñü çà áóãîð, à òàêæå áûëè îáúÿâëåíû â ðîçûñê. Êñòàòè, â ñëåäóþùåì 2020-ì, óãîëîâíûå äåëà íà ýòó êîìïàíèþ çàâåëè è â Êàçàõñòàíå. Îòìåòèì, ÷òî òàì òîâàðèùè-ðóêîâîäèòåëè óæå çà ðåøåòêîé, â îòëè÷èè îò íàøèõ…

Ïîäðîáíîñòè «Ñèíõðîííîé òîðãîâëè» îò Òåëåòðåéäà

 ñåíòÿáðå 2020-ãî â ïðåññ-öåíòðå «Èíòåðôàêñà» ïðîøëà ïðåññ-êîíôåðåíöèÿ ïî ïîâîäó òîãî, êàê «äàâÿò» ìàññ-ìåäèà â ñâÿçè ñî ñêàíäàëüíûìè ñîáûòèÿìè âîêðóã òðåéäåðñêîé áàíäû «Òåëåòðåéä». Áîéíÿ, â ïðÿìîì ñìûñëå ýòîãî ñëîâà, óæå äàâíî ïðîäîëæàåòñÿ ìåæäó ïîñòðàäàâøèìè êëèåíòàìè è ìîøåííèêàìè.

Íà «Òåëåòðåéä» óæå çàâåäåíî óéìà êðèìèíàëüíûõ äåë è íå â îäíîé ñòðàíå. Òàê, óãîëîâêè ïî ìîøåííè÷åñòâó â îñîáî êðóïíûõ ðàçìåðàõ îòêðûòû â Ðîññèéñêîé Ôåäåðàöèè (÷.4 ñò.159 ÓÊ ÐÔ).  Êàçàõñòàíå óãîëîâíûå äåëà íà êîìïàíèþ îòêðûòû ïî ñòàòüå 190 ÓÊ ÐÊ.

Âî âðåìÿ ïðåññ-êîíôåðåíöèè ñïèêåðû çàÿâèëè î òîì, ÷òî íà ìàññ-ìåäèà îêàçûâàþò äàâëåíèå, çàïóãèâàÿ. Äåëàþò ýòî «çàùèòíèêè», îñòàèâàþùèå èíòåðåñû «Òåëåòðåéäà» ñ öåëüþ «çàêðûòü ðòû» ñâîáîäíûì ÑÌÈ.

Î ìîøåííè÷åñêèõ ñõåìàòîçàõ ïðîåêòà «Ñèíõðîííàÿ òîðãîâëÿ» ðàññêàçàë ïîäðîáíî áèçíåñ-ýêñïåðò, ãëàâà ÐÊ «Àìèëëèäèóñ» Áîãäàí Òåðçè.

Îí îçâó÷èë, ÷òî åñëè ðàíüøå çà àôåðû êîìïàíèè «Òåëåòðåéä» îòâå÷àëè ðåàëüíûå ëþäè-òðåéëåðû ñ ïîäà÷è ðóêîâîäñòâà, òî ñåé÷àñ ýòîò ôóíêöèîíàë âûïîëíÿþò ðîáîòèçèðîâàííûå ñèñòåìû, êîòîðûå êîíòðîëèðóþò ïðîãðàììèñòû êîìïàíèè. ßñíîå äåëî, ÷òî âñå ýòè áîòî-ðîáîòû îôîðìëåíû êàê «ëþäè» ñ âèðòóàëüíûì áàáëîì íà ñ÷åòàõ. Òîëüêî âîò ïðîáëåìà â òîì, ÷òî íàðîä, êîòîðûé ïîäêëþ÷àåòñÿ ê òàêèì «òîâàðèùàì», âïîëíå ðåàëåí è íå ïîäîçðåâàåò î «çðàäå». Ïî èòîãó ëþäè òåðÿþò ñâîè äåíüãè, êîòîðûå «óïëûâàþò» â êàðìàíû ìîøåííèêîâ. Êñòàòè, ó ýòîãî «ïðîåêòà» åñòü ìíîãî íàçâàíèé, òàê êàê çàðàçà ðàñïðîñòðàíèëàñü ïî âñåìó çåìíîìó øàðó: «Sync trading», «Copy trading», «Teletrade invest», íó à â Óêðàèíå - «Ñèíõðîííàÿ òîðãîâëÿ».

Íåâåðîÿòíî, íî ôàêò: ïî ðàñïîðÿæåíèþ Ñåðãåÿ Ñàðîÿíà áàíäèòû ïîõèòèëè ñîòðóäíèêà «Òåëåòðåéä» è òðåáîâàëè 5 òûñÿ÷ áàêñîâ, äàáû «íå ïîõîðîíèòü â áîëîòå»

Âðîäå áû ìû âñå æèâåì â ðåàëèÿõ 21 âåêà, â ñâîáîäíîì ñîâðåìåííîì îáùåñòâå, íî îêàçûâàåòñÿ, íå âñå òàê ïðîñòî. Ðåçîíàíñíûé ñëó÷àé ïðîèçîøåë ñ îäíèì èç ñîòðóäíèêîâ «Òåëåòðåéäà». È ýòî òîëüêî îäèí ïðèìåð, êîòîðûé ïðèäàëè îãëàñêå. À ñêîëüêî èõ íà ñàìîì äåëå? Âîïðîñ ðèòîðè÷åñêèé, à òåïåðü ïîäðîáíåå î ñêàíäàëå, êîòîðûé ïðîñòî «âçîðâàë» èíôîðìàöèîííîå ïðîñòðàíñòâî.

Èòàê, î «ïîõèùåíèè ñ ìåøêîì íà ãîëîâå» ðàññêàçàë ñàì ïîñòðàäàâøèé, ñëóæàùèé óêðàèíñêîãî ïîäðàçäåëåíèÿ Öåíòðà áèðæåâûõ òåõíîëîãèé «Òåëåòðåéäà» Îëåã Ôóðäóé, óæå áûâøèé…

Óïðàâëÿþùåãî îôèñîì â Îäåññå è êðèçèñ-ìåíåäæåðà êèåâñêîãî îôèñà «Òåëåòðåéäà» Îëåãà Ôóðäóÿ âûêðàëè, íàäåëè ìåøîê íà ãîëîâó, âûâåçëè â äåáðè è òðåáîâàëè 5 òûñÿ÷ áàêñîâ, óãðîæàÿ «ïîõîðîíèòü â áîëîòå». Ìîòèâèðîâàëè òåì, ÷òî îí «äàâàë ïîäñêàçêè» êëèåíòàì ïî âûâîäó áàáëà.

Êàê âèäèì, çà ïîìîùü êëèåíòàì ïî àêòóàëüíûì âîïðîñàì, ñâÿçàííûì ñ âûâîäîì ñâîèõ ñðåäñòâ, ãëàâà «Òåëåòðåéäà» Ñåðãåé Ñàðîÿí ïðè ïîìîùè ñâîåé áàíäû ïîõèòèë ñâîåãî ñîòðóäíèêà è äàæå îòîáðàë âûêóï çà íåãî ó æåíû Îëåãà.

È, êñòàòè, â Óêðàèíå, «äî÷êà» ãëàâíîé ìîøåííè÷åñêîé ñòðóêòóðû «Öåíòðà  Áèðæåâûõ Òåõíîëîãèé», à èìåííî «Òåëåòðåéä» ïðèçíàíà ìîøåííè÷åñêîé, à ñîòðóäíèêàìè ÑÁÓ è Ãåíåðàëüíîé ïðîêóðàòóðû Óêðàèíû áûëè ïðîâåäåíû îáûñêè, â õîäå êîòîðûõ  èçúÿòà òåõíèêà è âåäåòñÿ ñëåäñòâèå.

Îòçûâû ñîòðóäíèêîâ Ñàðîÿíà è åãî «Òåëåòðåéä»: áåç êîììåíòàðèåâ









Îòçûâû êëèåíòîâ Ñàðîÿíà è «Òåëåòðåéä»: çäåñü âîîáùå àíøëàã

Íå áóäåì íè÷åãî êîììåíòèðîâàòü, ðàçìåùàåì èñêëþ÷èòåëüíî êîììåíòàðèè êëèåíòîâ ýòîé «øàðàøêèíîé êîíòîðû», ïîçèöèîíèðóþùåé ñåáÿ êàê «ìåæäóíàðîäíàÿ êîìïàíèÿ»…

Âîò âèäåî-âåðñèè îòçûâîâ êëèåíòîâ, êîòîðûõ «ïîèìåëà» ôîðåêñ-êîìïàíèÿ âî ãëàâå ñ Ñåðãååì Ñàðîÿíîì:

- Íàòàëüå Ëÿ÷èíîé, êëèåíòêå Öåíòðà Áèðæåâûõ Òåõíîëîãèé, îòêàçàëà êîìïàíèÿ Òåëåòðåéä â âûâîäå åå ëè÷íûõ ñðåäñòâ…

- êëèåíò Íèêèòà Ëåáåäèíñêèé ïîïàë â ñèòóàöèþ, êîãäà åìó ïîä ðàçíûìè ïðåäëîãàìè îòêàçûâàëè â âûâåäåíèè ñðåäñòâ…

- åùå îäíà æåðòâà îáñòîÿòåëüñòâ – Îëüãà Êîðîëü…

- êîìïàíèÿ «Òåëåòðåéä» òàêæå ïðîòèâ òîãî, ÷òîáû âåðíóòü äåíüãè, ïðèíàäëåæàâøèå êëèåíòêå Ñâåòëàíå Êëóáêîâîé…

- åùå îäíà æåðòâà ìîøåííèêîâ – Îëüãà Êðóãëÿêîâà…

- à âîò Àáäóëàòèô Õàøèì Àëüáàðãàâè âîîáùå âëîæèë â «Òåëåòðåéä» ñâûøå 500 000 ìèëëèîíà áàêñîâ, à óæå ÷åðåç ïîëãîäà ïîòåðÿë ïîðÿäêà 50 000. Ïðè ïîïûòêå âûâåñòè îñòàâøèåñÿ ñðåäñòâà, à èìåííî 465 000 äîëëàðîâ, åìó äîñòóï ê ñ÷åòó çàáëîêèðîâàëè. Äàëåå äåíüãè ñî ñ÷åòà âîîáùå ïðîïàëè. Ôîðåêñíàÿ êîìïàíèÿ «Òåëåòðåéä» óêðàëà ó ñâîåãî êëèåíòà ïîëìèëëèîíà áàêñîâ çà íî÷ü. Äîáèòüñÿ ñïðàâåäëèâîñòè âèï-êëèåíò íå ñìîã.

Òàêæå åñòü è äðóãèå îòçûâû êëèåíòîâ «Òåëåòðåéäà» íà ðàçíûõ ñàéòàõ:






×òî çäåñü ñêàçàòü… Êðàéíå íåïîíÿòíî, ïî÷åìó àôåðèñò è ìîøåííèê Ñåðãåé Ñàðîÿí äî ñèõ ïîð íà ñâîáîäå, åñëè ïðîòèâ íåãî ñîáðàíî ñòîëüêî  êîìïðîìåòèðóþùèõ ìàòåðèàëîâ? Óæå âñåìó ìèðó ïîíÿòíî, ÷òî ýòà «øàðàøêèíà êîíòîðà», òî åñòü «Òåëåòðåéä» - ýòî ìîøåííè÷åñêàÿ îðãàíèçàöèÿ, êîòîðàÿ ñëèâàåò ñ÷åòà êëèåíòîâ íà ñîáñòâåííûå îôôîðû ïðåñòóïíûì ïóòåì. Âñåì ïîíÿòíî, à íàì íåò? ×òî íå òàê ñ íàøåé ïðàâîîõðàíèòåëüíîé ñèñòåìîé? Èëè ýòîò âîïðîñ ìîæíî ñ÷èòàòü ðèòîðè÷åñêèì?

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Ëîõîáðîêåð Esperio. Îáçîð è îòçûâû êëèåíòîâ
Esperio ëîõîòðîí, ìîøåííèêè, æóëèêèEsperio (esperio.org) ïðåäñòàâëÿåòñÿ íàäåæíûì è ïðîâåðåííûì áðîêåðîì, êîòîðûé îáåñïå÷èâàåò âûñîêîêà÷åñòâåííîå îáñëóæèâàíèå è âûãîäíûå òîðãîâûå óñëîâèÿ. Ñîìíèòåëüíàÿ êîíòîðà ñûïëåò ëæèâûìè çàÿâëåíèÿìè î òîðãîâëå áåç ðèñêà, îïåðàòèâíîì âûâîäå ïðèáûëè è çàìàí÷èâûõ ïåðñïåêòèâàõ. Îäíàêî çà êðàñèâûìè ñêàçêàìè àíîíèìíûõ æóëèêîâ ìàñêèðóåòñÿ äîâîëüíî îïàñíûé ñêàì-ïðîåêò. Ñîçäàòåëè ñêàì-ñåðâèñà óòâåðæäàþò, ÷òî ïðåäîñòàâëÿþò óñëóãè áîëåå 10 ëåò è îáñëóæèâàþò ìíîæåñòâî äîâîëüíûõ êëèåíòîâ. Îäíàêî íå òîðîïèòåñü âåðèòü íà ñëîâî çàïèñíûì ëæåöàì. Ïîçèòèâíûå îòçûâû îá ýòîé êîíòîðå íàïèñàíû ÿâíî ïî çàêàçó. Ïîäîáíûå ìåòîäû ïðîäâèæåíèÿ ìîãóò èñïîëüçîâàòü òîëüêî ìîøåííèêè. Ðàññêàçûâàåì, ïî÷åìó ñîòðóäíè÷åñòâî ñ äàííîé îðãàíèçàöèåé ýòî äîðîãà â íèêóäà.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Îôèöèàëüíûé ñàéò ëîõîáðîêåðà Ýñïåðèî âûãëÿäèò ÷óòü ïðèëè÷íåé, ÷åì áîëüøèíñòâî ïîäîáíûõ ëîõîâîçîê. Íåñìîòðÿ íà îãðàíè÷åííûé áþäæåò, ìîøåííèêè õîðîøî ïîäãîòîâèëèñü, è íå ïîëåíèëèñü ïðîäóìàòü ëåãåíäó è ìàðêåòèíãîâóþ ñîñòàâëÿþùóþ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Ñàéò áðîêåðà – ýòî ñâîåãî ðîäà âèçèòíàÿ êàðòî÷êà. Îôîðìëåíèå ðåñóðñà ñòîêîâûìè ðèñóíêàìè ìîæåò ñäåëàòü åãî ïðåçåíòàáåëüíåå, íî ñåãîäíÿ òàêîãî ìîæíî äîáèòüñÿ äàæå áåñïëàòíî. Ñïåöèàëèçèðîâàííûé ñåðâèñ îöåíèë ñòàðàíèÿ ðàçðàáîò÷èêîâ esperio.org ïðèìåðíî â 70$. Ýòî ÿâíî íå òå äåíüãè, êîòîðûå äîëæåí ñòîèò ñàéò ñåðüåçíîé ôèíàíñîâîé îðãàíèçàöèè.

Ìîøåííèêè, ïîõîæå, ðàññ÷èòûâàþò íà äîëãîñðî÷íóþ ïåðñïåêòèâó. Êàæäûé ðàçäåë ñàéòà òùàòåëüíî ïðîäóìàí. Öåëåâàÿ àóäèòîðèÿ ñêàì-ïðîåêòà — íîâè÷êè. Îïûòíûé òðåéäåð çíàåò êàê îòëè÷èòü ôàëüøèâêó, è ñìîòðèò íà âàæíûå «ìåëî÷è». Íåñìîòðÿ íà âñå ïîïûòêè êàçàòüñÿ ðåñïåêòàáåëüíîé îðãàíèçàöèåé, ïåðåä íàìè îáû÷íàÿ îôøîðíàÿ êóõíÿ, ñîçäàííàÿ äëÿ ðàçâîäà íàèâíûõ áóðàòèí.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Esperio, ïîìèìî áðîêåðñêèõ óñëóã, ðåêëàìèðóåò äâà âèäà èíâåñòèöèîííûõ ïîðòôåëåé: «Ïåðâûå øàãè» è «Îïòèìàëüíûé». Ñðîêè âëîæåíèé 12 ìåñÿöåâ. Ïðîãíîçèðóåìàÿ ïðèáûëü 40,5 è 87,7%! Êòî ìîæåò ãàðàíòèðîâàòü äîõîä â óñëîâèÿõ íåñòàáèëüíîãî ðûíêà? Òîëüêî ìîøåííèêè è áàíêèðû. Íî ïîñëåäíèå ïðåäëàãàþò êóäà áîëåå àäåêâàòíûå öèôðû – 1-2% â ãîä â òâåðäîé âàëþòå. Îáåùàíèÿ ñâåðõïðèáûëè áåç îñîáûõ óñèëèé — ýòî óäåë àôåðèñòîâ.

Ëîõîáðîêåð ïðåäëàãàåò 4 òèïà ñ÷åòîâ. Íèçêèå ñïðåäû, ìèíèìàëüíûå êîìèññèè, òîðãîâëÿ íà ÌÒ4 – âñå ýòî õîðîøî. Ñìóùàåò òîëüêî îãðîìíîå êðåäèòíîå ïëå÷î äî 1:1000. Ñ òàêèì êîýôôèöèåíòîì ëþáîé äåïîçèò ìîæíî ñëèòü çà ïàðó ÷àñîâ. Ëèöåíçèðîâàííûé áðîêåð ñòðîãî îãðàíè÷èâàåò ëåâåðèäæ ìàêñèìóì äî 1:30.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Îòäåëüíî ðàçáåðåì áîíóñû, ýòî ñóãóáî ìîøåííè÷åñêàÿ òåìà. Ïî óñëîâèÿì òðåéäåðó ïðèäåòñÿ ïåðåôîðìàòèðîâàòü áîíóñ â íàñòîÿùèå äåíüãè. Ïåðèîä îòðàáîòêè áîíóñà Double Empower ñîñòàâëÿåò 90 äíåé ñ ìîìåíòà íà÷èñëåíèÿ. Ðàñ÷¸ò òîðãîâîãî îáîðîòà îñóùåñòâëÿåòñÿ ïî ñëåäóþùåé ôîðìóëå: 1 ëîò ñîâåðøåííûõ îïåðàöèé ïåðåâîäèò 3 äîëëàðà áîíóñíûõ ñðåäñòâ â ðåàëüíûå. Íàïðèìåð, äåíåæíûé ýêâèâàëåíò áîíóñà â $600/3=200 ëîòîâ!!! Âûïîëíèòü òàêîå íà ïîëíîñòüþ ïîäêîíòðîëüíîì ìîøåííèêàì òåðìèíàëå ïðàêòè÷åñêè íåâîçìîæíî. Çàêàí÷èâàåòñÿ ïîãîíÿ çà îòðàáîòêîé áûñòðûì ñëèâîì ñ÷åòà.

Ðàçäåë «Îáðàçîâàíèå» ñîçäàëè äëÿ ïðèâëå÷åíèÿ íàèâíûõ ýíòóçèàñòîâ. Ïîïóòíî æóëèêè ëåëåþò íàäåæäó íà òî, ÷òî ñ íîâè÷êîâ ìîæíî áóäåò ñðóáèòü äåíåã çà îïëàòó òàê íàçûâàåìûõ êóðñîâ. Èíôîðìàöèè îá îíëàéí-îáó÷åíèè íåò ôàêòè÷åñêè íèêàêîé. Èìåíà è êâàëèôèêàöèÿ ïðåïîäàâàòåëåé íå ðàñêðûòà. Ìèíèìàëüíàÿ ñòîèìîñòü êóðñà äëÿ íà÷èíàþùèõ ñîñòàâëÿåò $250 çà 45 ÷àñîâ çàíÿòèé, äëÿ ïðîäâèíóòûõ $500 çà 30 ÷àñîâ, äëÿ ïðîôè $50 çà 1 çàíÿòèå. Ýòî ôîðìåííîå ðàçâîäèëîâî.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Íàëè÷èå ïàðòíåðñêîé ïðîãðàììû äàåò âîçìîæíîñòü çàðàáîòàòü íà ïðèâëå÷åíèè ëîõîâ. Íà ñàìîì äåëå æóëèêè ñòðåìÿòñÿ ðàñøèðèòü êëèåíòñêóþ áàçó çà ñ÷åò ñàðàôàííîãî ðàäèî. Îïëàòà ùåäðàÿ. Çà êàæäîãî âíîâü ïîñòóïèâøåãî çàçûâàëà ïîëó÷èò 20$ åäèíîðàçîâî. À åñëè êëèåíò áóäåò àêòèâåí, îáåùàþò çàäîíàòèòü àæ 500$. Òî, ÷òî ðåàëüíûå äåíüãè äî ëîõîâîäà íå äîéäóò, îí óçíàåò ïîçæå. Âîïðîñ â ñëåäóþùåì. Çà ÷åé ñ÷åò ñòîëü íåâèäàííàÿ ùåäðîñòü? Ëåãàëüíûé áðîêåð ïîäîáíîé áëàãîòâîðèòåëüîñòüþ íå çàíèìàåòñÿ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

 ðàçäåëå «Î êîìïàíèè» ðàçìåùåíî îáøèðíîå ñî÷èíåíèå î âåëèêîé ìèññèè, áóäóùèõ ñâåðøåíèÿõ, ïðåèìóùåñòâàõ è áåçóïðå÷íîé ðåïóòàöèè íàøåãî «ãåðîÿ». Ïî ëåãåíäå ãëîáàëüíûé «áðîêåð» Esperio ïðåäîñòàâëÿåò äîñòóï ê òîðãîâëå íà ôèíàíñîâîì ðûíêå ñ 2011 ãîäà. Çà âðåìÿ òðóäîâîé äåÿòåëüíîñòè êîìïàíèÿ ÿêîáû çàâîåâàëà äîâåðèå áîëåå 10 òûñÿ÷ òðåéäåðîâ. Áîëåå 1 000 000 000$ — òîðãîâûé îáîðîò êëèåíòîâ. Âñå ýòî, êîíå÷íî æå, âðàíüå.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Ïðîâåðêà âîçðàñòà ñàéòà ïîäòâåðæäàåò — ïðåäñòàâèòåëè «áðîêåðà» âðóò. Äîìåííîå èìÿ EspeRio.org áûëî çàðåãèñòðèðîâàíî â èþëå, íî ê àêòèâíîé “îáðàáîòêå” æåðòâ æóëèêè ïðèñòóïèëè ñ ñåíòÿáðÿ 2021 ãîäà. Íà òåððèòîðèè ÐÔ ñàéò àôåðèñòîâ óæå çàáëîêèðîâàí ïî ðàñïîðÿæåíèþ Ãåíïðîêóðàòóðû.

Êîíòàêòíûå è þðèäè÷åñêèå äàííûå

Ðàçäåëà «Êîíòàêòû» íà ñàéòå íåò. Ñâÿçàòüñÿ ñî ñëóæáîé òåõïîääåðæêè ìîæíî òîëüêî ÷åðåç ôîðìó îáðàòíîé ñâÿçè ëèáî îíëàéí-÷àò. Íè òåëåôîíû, íè àäðåñà ïðåäñòàâèòåëüñòâ, íè äàæå ìåéë æóëèêè îïóáëèêîâàòü íå óäîñóæèëèñü. Ñòðàíèöà Facebook Esperio áûëà ñîçäàíà íå 11 ëåò íàçàä, à 17 àâãóñòà 2021 ãîäà. Ëîõîòðîí ÿâíî íå ïîëüçóåòñÿ ïîïóëÿðíîñòüþ. Ïîä ïóáëèêàöèÿìè îáñóæäåíèé íåò. Ïîäïèñàíî íà ïàáëèê âñåãî 157 áîòîâ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Åñëè âåðèòü ñàéòó, íàø «ãåðîé» çàðåãèñòðèðîâàí íà äàëåêîì îôøîðíîì îñòðîâå Ñåíò-Âèíñåíò è Ãðåíàäèíû.  Ñîãëàøåíèè çàÿâëåíî, ÷òî äîãîâîð çàêëþ÷àåòñÿ îò èìåíè êîìïàíèè OFG Cap. Ltd., çàðåãèñòðèðîâàííîé ÿêîáû ïî àäðåñó: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines. Ñâèäåòåëüñòâà îá èíêîðïîðàöèè íà ñàéòå íåò. Ñóäÿ ïî âñåìó, òàêîé êîìïàíèè þðèäè÷åñêè âîîáùå íå ñóùåñòâóåò. Î ëèöåíçèè æóëèêè íå óïîìÿíóëè íè ðàçó. À çíàåòå, ïî÷åìó? Ïîòîìó ÷òî äåÿòåëüíîñòü ýòîé êîíòîðû íèêòî íå êîíòðîëèðóåò. Ñîòðóäíè÷åñòâî ñ ïîäîáíîé ïîìîéêîé — ýòî âåðøèíà ãëóïîñòè!

Øàðëàòàíû òîëüêî íà÷àëè ðàñêðó÷èâàòü ñâîå «äåòèùå». Îòäåëüíûå ïîìîéíûå ñàéòû íå ñòåñíÿþòñÿ ïèàðèòü ýòó ëîõîâîçêó, ðàçìåùàÿ ïîçèòèâíî-ìîòèâèðóþùèå îáçîðû. Òàêæå â ñåòè ìîæíî íàéòè äîâîëüíî ìíîãî ÂÀÓ!-îòçûâîâ, ðàñõâàëèâàþùèõ Ýñïåðèî. Ýòî ïðîïëà÷åííîå òâîð÷åñòâî ñëóæèò îäíîé öåëè – ïîâëèÿòü íà íåîêðåïøèé ðàçóì ïîòåíöèàëüíîãî êëèåíòà. Ðåàëüíûå êîììåíòàðèè îò ïîñòðàäàâøèõ êàðäèíàëüíî îòëè÷àþòñÿ îò ñêàçêè.

Esperio (esperio.org) – ýòî êðàñèâî çàìàñêèðîâàííûé ëîõîòðîí. Êàê áû ìîøåííèêè íå ïûæèëèñü, íî áåç îôèöèàëüíîé ðåãèñòðàöèè è ëèöåíçèè âåñü ýòîò ìàñêàðàä âûãëÿäèò íåëåïî. Âîçìîæíî çà ñ÷åò êðàñèâîãî è ïðàâäîïîäîáíîãî ñàéòà øàðëàòàíàì óäàñòñÿ îáëàïîøèòü áîëüøåå ÷èñëî íîâè÷êîâ. Íå ñòîèò ïîääàâàòüñÿ ýìîöèÿì è âåðèòü àôåðèñòàì!

Åñëè âû èìåëè îïûò îáùåíèÿ ñ ýòîé ëîõîâîçêîé, ñâîèìè âïå÷àòëåíèÿìè è òåëåôîíàìè æóëèêîâ âû ìîæåòå ïîäåëèòüñÿ â êîììåíòàðèÿõ. Ýòî, âîçìîæíî, ïîìîæåò íå íàäåëàòü ãëóïîñòåé ïîòåíöèàëüíûì æåðòâàì ýòîãî ñêàì-ïðîåêòà.

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ÍÊÖÏÔÐ ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD».

Ö³ “ïðîåêòè” íå îòðèìóâàëè â³ä Êîì³ñ³¿ æîäíèõ ë³öåíç³é, íåîáõ³äíèõ äëÿ çä³éñíåííÿ ³íâåñòèö³éíî¿ ä³ÿëüíîñò³ ÷è íàäàííÿ ïîñëóã ç ö³ííèìè ïàïåðàìè òà ³íøèìè ô³íàíñîâèìè ³íñòðóìåíòàìè íà òåðèòî𳿠Óêðà¿íè. Òàêîæ Êîì³ñ³ÿ íå íàäàâàëà íåîáõ³äíèõ äîçâîë³â íà ðîçì³ùåííÿ ðåêëàìè, ÿêó îáèäâà ïðîåêòè àêòèâíî çàìîâëÿþòü.

Êîì³ñ³ÿ âáà÷ຠâ ä³ÿëüíîñò³, âèäè ÿêî¿ âêàçàí³ íà ñàéòàõ ïðîåêò³â «ISRAEL INVESTMENTS LTD» òà «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», îçíàêè ìîæëèâîãî çëîâæèâàííÿ íà ðèíêó ô³íàíñîâèõ ïîñëóã.

ÍÊÖÏÔÐ, â ìåæàõ êîìïåòåíö³¿, çä³éñíèëà âñ³ íåîáõ³äí³ ä³¿, çîêðåìà, çâåðòàëàñü (áåçóñï³øíî) ³ç çàïèòàìè äî îñ³á, ÿê³ ðîçì³ùóþòü ðåêëàìí³ ìàòåð³àëè, ïîðóøèëà (óñï³øíî) ñïðàâè ïðî ïðàâîïîðóøåííÿ çà áåçë³öåíç³éíó ä³ÿëüí³ñòü íà ôîíäîâîìó ðèíêó.

Êð³ì òîãî, ïîâ³äîìèëà ïðàâîîõîðîíí³ îðãàíè òà Ñëóæáó Óêðà¿íè ç ïèòàíü áåçïå÷íîñò³ õàð÷îâèõ ïðîäóêò³â òà çàõèñòó ñïîæèâà÷³â.

Öåíòð Á³ðæîâèõ Òåõíîëîã³é

ϳä ÷àñ çä³éñíåííÿ ðåãóëÿðíîãî íàãëÿäó çà ãàëóçåâîþ ðåêëàìíîþ àêòèâí³ñòþ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè ñòîð³íêó “êîìïàí³¿” «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», íà ÿê³é ãðîìàäÿíàì ïðîïîíóþòü ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ, à ñàìå ³íâåñòóâàííÿ ó ïîðòôåëü «Êëåðâàíò», ÿêèé ñôîðìîâàíèé ç àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåíèõ àêòèâ³â.

Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:

«Ïîâíèé ïàêåò ïîñëóã, ùî íàäàºòüñÿ Öåíòðîì Á³ðæîâèõ Òåõíîëîã³é — íàä³éíèé ôóíäàìåíò, íà ÿêîìó áóäóºòüñÿ ³ áóäå ðîçâèâàòèñÿ âàø á³çíåñ: íàâ÷àííÿ, ïðîãðàìíå çàáåçïå÷åííÿ, òîðãîâà ñèñòåìà, àíàë³òè÷íà ³ òåõí³÷íà ï³äòðèìêà íà âñ³õ åòàïàõ, â³ä â³äêðèòòÿ ðàõóíêó äî ð³øåííÿ ïðèçóïèíèòè àáî çàêðèòè òîðã³âëþ»;
«Êëåðåâàíò» ñôîðìîâàíèé ôàõ³âöÿìè êîìïàí³¿ ÖÁÒ — âèçíàíèìè ë³äåðàìè ïî ïîðòôåëüíîìó ³íâåñòóâàííþ â Óêðà¿í³. Âàæëèâî çíàòè: íà ìîìåíò ðîáîòè ïîðòôåëÿ âàø³ ãðîø³ çíàõîäÿòüñÿ íà ðàõóíêó ºâðîïåéñüêîãî áàíêó. Âîíè çàñòðàõîâàí³ ôîíäîì ãàðàíòîâàíîãî ñòðàõóâàííÿ ³ ³íâåñòîðñüêèì êîìïåíñàö³éíèì ôîíäîì ªâðîïè»;
«Óí³êàëüí³ñòü «Êëåðåâàíò» ïîëÿãຠâ íàä³éíîñò³ ³ ³ííîâàö³ÿõ. Äàíèé ³íâåñòèö³éíèé ïîðòôåëü ïîºäíàâ â ñîá³ âèñîêó ïðèáóòêîâ³ñòü àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåí³ àêòèâè. Ìîæëèâ³ñòü çàðîáèòè â³ä $ 5 000 äî  $ 50 000 çà äåê³ëüêà ì³ñÿö³â. Âèãîäà: ìàêñèìàëüíèé äîõ³ä çàâäÿêè óí³êàëüí³é ñòðàòå㳿 îö³íêè àêö³é òà ³íøèõ àêòèâ³â»;
«Öåíòð Á³ðæîâèõ Òåõíîëîã³é — áåçóìîâíèé ë³äåð çà ê³ëüê³ñòþ ²Ï-ê볺íò³â ñåðåä âñ³õ óêðà¿íñüêèõ êîìïàí³é, ÿê³ ïðàöþþòü íà ô³íàíñîâèõ ðèíêàõ».
Òàêîæ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè áàãàòî çîâí³øíüî¿ ðåêëàìè ïðîåêòó â ì. Êèºâ³, ðîëèê³â íà ðàä³î, áàíåð³â òà ðåêëàìè íà áàãàòüîõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò. ßê ñêàçàíî íà ñàéò³ ïðîåêòó, “Öåíòð Á³ðæîâèõ Òåõíîëîã³é” ìຠðîçãàëóäæåíó ìåðåæó ô³ë³é òà ïðåäñòàâíèöòâ ó áàãàòüîõ ì³ñòàõ Óêðà¿íè”.

Ç â³äêðèòèõ äæåðåë Êîì³ñ³ÿ òàêîæ âñòàíîâèëà, ùî ïîñëóãè äëÿ çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «OVH Hosting Oy», ÿêà çàðåºñòðîâàíà â Ô³íëÿí䳿, òà âèêîðèñòîâóº â³ðòóàëüí³ ïðèâàòí³ õìàðí³ ñåðâåðè (VPS), ÿê³ çàáåçïå÷óþòü àíîí³ìí³ñòü âëàñíèê³â äîìåí³â.

Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ÖÁÒ â³äïîâ³äü òàê ³ íå íàä³éøëà.

ISRAEL INVESTMENTS LTD

Ñàéò ïðîåêòó «ISRAEL INVESTMENTS LTD» ïðîïîíóº ãðîìàäÿíàì ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ òà ï’ÿòü ð³çíèõ âàð³àíò³â ³íâåñòèö³éíèõ ïàêåò³â çà ö³íîþ â³ä $ 500 äî $ 50 000, ÿê³ “ñôîðìîâàí³ ç  äîðîãîö³ííèõ ìåòàë³â, íàôòè, ö³ííèõ ïàïåð³â, êðèïòîâàëþò òà ñòàðòàï³â”. Òàêîæ íà ñòîð³íö³ êîìïàí³¿ çàçíà÷åí³ òàê³ ïîñëóãè, ÿê  óïðàâë³ííÿ ³íâåñòèö³éíèìè ïîðòôåëÿìè, ³íâåñòóâàííÿ ó ð³çí³ âèäè íàêîïè÷óâàëüíèõ ôîíä³â òà ó á³ðæîâ³ ³íäåêñí³ îáë³ãàö³¿, íàäàííÿ ³íôîðìàö³éíî-àíàë³òè÷íèõ òà áðîêåðñüêèõ ïîñëóã

Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «ISRAEL INVESTMENTS LTD», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:

«Ïðîôåñ³îíàëè íàøî¿ êîìïàí³¿ òàêîæ ìîæóòü ñòâîðèòè ³íäèâ³äóàëüíèé ³íâåñòèö³éíèé ïîðòôåëü, ç óðàõóâàííÿì Âàøèõ ïîáàæàíü. ³í áóäå äîïîâíåíèé ô³íàíñîâèìè ³íñòðóìåíòàìè, ÿê³ äîïîìîæóòü øâèäøå äîñÿãòè ïîñòàâëåíèõ ö³ëåé. Ùîá ãðîø³ ïî÷àëè ïðàöþâàòè íà Âàñ, ïîêëàäàéòåñÿ íà ïðîôåñ³îíàë³â!»;
«²Ï íàäຠñòàá³ëüíèé ùîì³ñÿ÷íèé ïàñèâíèé äîõ³ä. Ïðèäáàòè ïîðòôåëü äóæå ïðîñòî: âèáèðàºòå ïàêåò, òèñíåòå «³íâåñòóâàòè, çàïîâíþºòå ïðîñòó ôîðìó çâîðîòíîãî çâ’ÿçêó. Âñå, äóæå ïðîñòî, äàë³ ç Âàìè çâ’ÿæåòüñÿ íàø ôàõ³âåöü. ³í íàäàñòü ïîâíó êîíñóëüòàö³þ ³ îáãîâîðèòü âñ³ äåòàë³ îáðàíîãî ïîðòôåëÿ»;
«²íâåñòèö³éíèé ïîðòôåëü öå – ð³çí³ àêòèâè, îá’ºäíàí³ äëÿ äîñÿãíåííÿ ïåâíèõ ô³íàíñîâèõ ö³ëåé. ²Ï ìîæå ñêëàäàòèñÿ ç çîëîòà, íåðóõîìîñò³, ö³ííèõ ïàïåð³â, îïö³îí³â. Israel Investments ïðîïîíóº ãîòîâ³ ³íâåñòèö³éí³ ïàêåòè, ÿê³ áóäóòü ïðèíîñèòè ïðèáóòîê íåçàëåæíî â³ä ïîë³òè÷íî¿ ÷è ðèíêîâî¿ ñèòóàö³¿. Ïîðòôåë³ äîñòóïí³ äëÿ ãðîìàäÿí áóäü-ÿêèõ êðà¿í».
Ðåêëàìó «ISRAEL INVESTMENTS LTD» àíàë³òèêè âèÿâèëè íà áàãàòüîõ ïîïóëÿðíèõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò, ó ñîö³àëüíèõ ìåðåæàõ. ³äïîâ³äíî äî ³íôîðìàö³¿ ç ñàéòó, «ISRAEL INVESTMENTS LTD» ìຠïðåäñòàâíèöòâà â ²çðà¿ë³, Àíã볿, ²òà볿, Øâåéöàð³¿, òà Óêðà¿í³.

Çã³äíî ç äàíèìè ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü, îô³ö³éíå ïðåäñòàâíèöòâî «ISRAEL INVESTMENTS LTD»  â Óêðà¿í³ çàðåºñòðîâàíî ÿê þðèäè÷íà îñîáà – ÏÏ “²ÔËÊ “²ÇÐÀ¯ËÜ ²ÍÂÅÑÒÌÅÍÑ” (êîä çà ªÄÐÏÎÓ 42620622).

Ïîñëóãè çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «101domain», ÿêà çàðåºñòðîâàíà â ÑØÀ, ³ òàêîæ íàäຠñâî¿ì ê볺íòàì ìîæëèâ³ñòü ïðèõîâàòè ³íôîðìàö³þ ïðî íèõ ó çàãàëüíîäîñòóïíèõ ²íòåðíåò äæåðåëàõ.

Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ïðîåêòó â³äïîâ³äü òàê ³ íå íàä³éøëà.

Êîì³ñ³ÿ êîíñòàòóº â îáîõ âèïàäêàõ âñ³ îçíàêè ìîæëèâîãî çëîâæèâàííÿ íà ðèíêó ô³íàíñîâèõ ïîñëóã, ùî íåñå çàãðîçó ââåäåííÿ â îìàíó ãðîìàäÿí òà âòðàòè íèìè çíà÷íèõ êîøò³â. ÍÊÖÏÔÐ âæèâຠâñ³õ çàêîííèõ çàõîä³â ùîá ì³í³ì³çóâàòè ïîòåíö³éíî ïðîòèïðàâíó ä³ÿëüí³ñòü òà ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.

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Ëîõîáðîêåð Esperio. Îáçîð è îòçûâû êëèåíòîâ
Esperio ëîõîòðîí, ìîøåííèêè, æóëèêèEsperio (esperio.org) ïðåäñòàâëÿåòñÿ íàäåæíûì è ïðîâåðåííûì áðîêåðîì, êîòîðûé îáåñïå÷èâàåò âûñîêîêà÷åñòâåííîå îáñëóæèâàíèå è âûãîäíûå òîðãîâûå óñëîâèÿ. Ñîìíèòåëüíàÿ êîíòîðà ñûïëåò ëæèâûìè çàÿâëåíèÿìè î òîðãîâëå áåç ðèñêà, îïåðàòèâíîì âûâîäå ïðèáûëè è çàìàí÷èâûõ ïåðñïåêòèâàõ. Îäíàêî çà êðàñèâûìè ñêàçêàìè àíîíèìíûõ æóëèêîâ ìàñêèðóåòñÿ äîâîëüíî îïàñíûé ñêàì-ïðîåêò. Ñîçäàòåëè ñêàì-ñåðâèñà óòâåðæäàþò, ÷òî ïðåäîñòàâëÿþò óñëóãè áîëåå 10 ëåò è îáñëóæèâàþò ìíîæåñòâî äîâîëüíûõ êëèåíòîâ. Îäíàêî íå òîðîïèòåñü âåðèòü íà ñëîâî çàïèñíûì ëæåöàì. Ïîçèòèâíûå îòçûâû îá ýòîé êîíòîðå íàïèñàíû ÿâíî ïî çàêàçó. Ïîäîáíûå ìåòîäû ïðîäâèæåíèÿ ìîãóò èñïîëüçîâàòü òîëüêî ìîøåííèêè. Ðàññêàçûâàåì, ïî÷åìó ñîòðóäíè÷åñòâî ñ äàííîé îðãàíèçàöèåé ýòî äîðîãà â íèêóäà.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Îôèöèàëüíûé ñàéò ëîõîáðîêåðà Ýñïåðèî âûãëÿäèò ÷óòü ïðèëè÷íåé, ÷åì áîëüøèíñòâî ïîäîáíûõ ëîõîâîçîê. Íåñìîòðÿ íà îãðàíè÷åííûé áþäæåò, ìîøåííèêè õîðîøî ïîäãîòîâèëèñü, è íå ïîëåíèëèñü ïðîäóìàòü ëåãåíäó è ìàðêåòèíãîâóþ ñîñòàâëÿþùóþ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Ñàéò áðîêåðà – ýòî ñâîåãî ðîäà âèçèòíàÿ êàðòî÷êà. Îôîðìëåíèå ðåñóðñà ñòîêîâûìè ðèñóíêàìè ìîæåò ñäåëàòü åãî ïðåçåíòàáåëüíåå, íî ñåãîäíÿ òàêîãî ìîæíî äîáèòüñÿ äàæå áåñïëàòíî. Ñïåöèàëèçèðîâàííûé ñåðâèñ îöåíèë ñòàðàíèÿ ðàçðàáîò÷èêîâ esperio.org ïðèìåðíî â 70$. Ýòî ÿâíî íå òå äåíüãè, êîòîðûå äîëæåí ñòîèò ñàéò ñåðüåçíîé ôèíàíñîâîé îðãàíèçàöèè.

Ìîøåííèêè, ïîõîæå, ðàññ÷èòûâàþò íà äîëãîñðî÷íóþ ïåðñïåêòèâó. Êàæäûé ðàçäåë ñàéòà òùàòåëüíî ïðîäóìàí. Öåëåâàÿ àóäèòîðèÿ ñêàì-ïðîåêòà — íîâè÷êè. Îïûòíûé òðåéäåð çíàåò êàê îòëè÷èòü ôàëüøèâêó, è ñìîòðèò íà âàæíûå «ìåëî÷è». Íåñìîòðÿ íà âñå ïîïûòêè êàçàòüñÿ ðåñïåêòàáåëüíîé îðãàíèçàöèåé, ïåðåä íàìè îáû÷íàÿ îôøîðíàÿ êóõíÿ, ñîçäàííàÿ äëÿ ðàçâîäà íàèâíûõ áóðàòèí.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Esperio, ïîìèìî áðîêåðñêèõ óñëóã, ðåêëàìèðóåò äâà âèäà èíâåñòèöèîííûõ ïîðòôåëåé: «Ïåðâûå øàãè» è «Îïòèìàëüíûé». Ñðîêè âëîæåíèé 12 ìåñÿöåâ. Ïðîãíîçèðóåìàÿ ïðèáûëü 40,5 è 87,7%! Êòî ìîæåò ãàðàíòèðîâàòü äîõîä â óñëîâèÿõ íåñòàáèëüíîãî ðûíêà? Òîëüêî ìîøåííèêè è áàíêèðû. Íî ïîñëåäíèå ïðåäëàãàþò êóäà áîëåå àäåêâàòíûå öèôðû – 1-2% â ãîä â òâåðäîé âàëþòå. Îáåùàíèÿ ñâåðõïðèáûëè áåç îñîáûõ óñèëèé — ýòî óäåë àôåðèñòîâ.

Ëîõîáðîêåð ïðåäëàãàåò 4 òèïà ñ÷åòîâ. Íèçêèå ñïðåäû, ìèíèìàëüíûå êîìèññèè, òîðãîâëÿ íà ÌÒ4 – âñå ýòî õîðîøî. Ñìóùàåò òîëüêî îãðîìíîå êðåäèòíîå ïëå÷î äî 1:1000. Ñ òàêèì êîýôôèöèåíòîì ëþáîé äåïîçèò ìîæíî ñëèòü çà ïàðó ÷àñîâ. Ëèöåíçèðîâàííûé áðîêåð ñòðîãî îãðàíè÷èâàåò ëåâåðèäæ ìàêñèìóì äî 1:30.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Îòäåëüíî ðàçáåðåì áîíóñû, ýòî ñóãóáî ìîøåííè÷åñêàÿ òåìà. Ïî óñëîâèÿì òðåéäåðó ïðèäåòñÿ ïåðåôîðìàòèðîâàòü áîíóñ â íàñòîÿùèå äåíüãè. Ïåðèîä îòðàáîòêè áîíóñà Double Empower ñîñòàâëÿåò 90 äíåé ñ ìîìåíòà íà÷èñëåíèÿ. Ðàñ÷¸ò òîðãîâîãî îáîðîòà îñóùåñòâëÿåòñÿ ïî ñëåäóþùåé ôîðìóëå: 1 ëîò ñîâåðøåííûõ îïåðàöèé ïåðåâîäèò 3 äîëëàðà áîíóñíûõ ñðåäñòâ â ðåàëüíûå. Íàïðèìåð, äåíåæíûé ýêâèâàëåíò áîíóñà â $600/3=200 ëîòîâ!!! Âûïîëíèòü òàêîå íà ïîëíîñòüþ ïîäêîíòðîëüíîì ìîøåííèêàì òåðìèíàëå ïðàêòè÷åñêè íåâîçìîæíî. Çàêàí÷èâàåòñÿ ïîãîíÿ çà îòðàáîòêîé áûñòðûì ñëèâîì ñ÷åòà.

Ðàçäåë «Îáðàçîâàíèå» ñîçäàëè äëÿ ïðèâëå÷åíèÿ íàèâíûõ ýíòóçèàñòîâ. Ïîïóòíî æóëèêè ëåëåþò íàäåæäó íà òî, ÷òî ñ íîâè÷êîâ ìîæíî áóäåò ñðóáèòü äåíåã çà îïëàòó òàê íàçûâàåìûõ êóðñîâ. Èíôîðìàöèè îá îíëàéí-îáó÷åíèè íåò ôàêòè÷åñêè íèêàêîé. Èìåíà è êâàëèôèêàöèÿ ïðåïîäàâàòåëåé íå ðàñêðûòà. Ìèíèìàëüíàÿ ñòîèìîñòü êóðñà äëÿ íà÷èíàþùèõ ñîñòàâëÿåò $250 çà 45 ÷àñîâ çàíÿòèé, äëÿ ïðîäâèíóòûõ $500 çà 30 ÷àñîâ, äëÿ ïðîôè $50 çà 1 çàíÿòèå. Ýòî ôîðìåííîå ðàçâîäèëîâî.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Íàëè÷èå ïàðòíåðñêîé ïðîãðàììû äàåò âîçìîæíîñòü çàðàáîòàòü íà ïðèâëå÷åíèè ëîõîâ. Íà ñàìîì äåëå æóëèêè ñòðåìÿòñÿ ðàñøèðèòü êëèåíòñêóþ áàçó çà ñ÷åò ñàðàôàííîãî ðàäèî. Îïëàòà ùåäðàÿ. Çà êàæäîãî âíîâü ïîñòóïèâøåãî çàçûâàëà ïîëó÷èò 20$ åäèíîðàçîâî. À åñëè êëèåíò áóäåò àêòèâåí, îáåùàþò çàäîíàòèòü àæ 500$. Òî, ÷òî ðåàëüíûå äåíüãè äî ëîõîâîäà íå äîéäóò, îí óçíàåò ïîçæå. Âîïðîñ â ñëåäóþùåì. Çà ÷åé ñ÷åò ñòîëü íåâèäàííàÿ ùåäðîñòü? Ëåãàëüíûé áðîêåð ïîäîáíîé áëàãîòâîðèòåëüîñòüþ íå çàíèìàåòñÿ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

 ðàçäåëå «Î êîìïàíèè» ðàçìåùåíî îáøèðíîå ñî÷èíåíèå î âåëèêîé ìèññèè, áóäóùèõ ñâåðøåíèÿõ, ïðåèìóùåñòâàõ è áåçóïðå÷íîé ðåïóòàöèè íàøåãî «ãåðîÿ». Ïî ëåãåíäå ãëîáàëüíûé «áðîêåð» Esperio ïðåäîñòàâëÿåò äîñòóï ê òîðãîâëå íà ôèíàíñîâîì ðûíêå ñ 2011 ãîäà. Çà âðåìÿ òðóäîâîé äåÿòåëüíîñòè êîìïàíèÿ ÿêîáû çàâîåâàëà äîâåðèå áîëåå 10 òûñÿ÷ òðåéäåðîâ. Áîëåå 1 000 000 000$ — òîðãîâûé îáîðîò êëèåíòîâ. Âñå ýòî, êîíå÷íî æå, âðàíüå.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Ïðîâåðêà âîçðàñòà ñàéòà ïîäòâåðæäàåò — ïðåäñòàâèòåëè «áðîêåðà» âðóò. Äîìåííîå èìÿ EspeRio.org áûëî çàðåãèñòðèðîâàíî â èþëå, íî ê àêòèâíîé “îáðàáîòêå” æåðòâ æóëèêè ïðèñòóïèëè ñ ñåíòÿáðÿ 2021 ãîäà. Íà òåððèòîðèè ÐÔ ñàéò àôåðèñòîâ óæå çàáëîêèðîâàí ïî ðàñïîðÿæåíèþ Ãåíïðîêóðàòóðû.

Êîíòàêòíûå è þðèäè÷åñêèå äàííûå

Ðàçäåëà «Êîíòàêòû» íà ñàéòå íåò. Ñâÿçàòüñÿ ñî ñëóæáîé òåõïîääåðæêè ìîæíî òîëüêî ÷åðåç ôîðìó îáðàòíîé ñâÿçè ëèáî îíëàéí-÷àò. Íè òåëåôîíû, íè àäðåñà ïðåäñòàâèòåëüñòâ, íè äàæå ìåéë æóëèêè îïóáëèêîâàòü íå óäîñóæèëèñü. Ñòðàíèöà Facebook Esperio áûëà ñîçäàíà íå 11 ëåò íàçàä, à 17 àâãóñòà 2021 ãîäà. Ëîõîòðîí ÿâíî íå ïîëüçóåòñÿ ïîïóëÿðíîñòüþ. Ïîä ïóáëèêàöèÿìè îáñóæäåíèé íåò. Ïîäïèñàíî íà ïàáëèê âñåãî 157 áîòîâ.

Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè

Åñëè âåðèòü ñàéòó, íàø «ãåðîé» çàðåãèñòðèðîâàí íà äàëåêîì îôøîðíîì îñòðîâå Ñåíò-Âèíñåíò è Ãðåíàäèíû.  Ñîãëàøåíèè çàÿâëåíî, ÷òî äîãîâîð çàêëþ÷àåòñÿ îò èìåíè êîìïàíèè OFG Cap. Ltd., çàðåãèñòðèðîâàííîé ÿêîáû ïî àäðåñó: First Floor, First St. Vincent Bank Ltd Building, James Street, Kingstown, St. Vincent and the Grenadines. Ñâèäåòåëüñòâà îá èíêîðïîðàöèè íà ñàéòå íåò. Ñóäÿ ïî âñåìó, òàêîé êîìïàíèè þðèäè÷åñêè âîîáùå íå ñóùåñòâóåò. Î ëèöåíçèè æóëèêè íå óïîìÿíóëè íè ðàçó. À çíàåòå, ïî÷åìó? Ïîòîìó ÷òî äåÿòåëüíîñòü ýòîé êîíòîðû íèêòî íå êîíòðîëèðóåò. Ñîòðóäíè÷åñòâî ñ ïîäîáíîé ïîìîéêîé — ýòî âåðøèíà ãëóïîñòè!

Øàðëàòàíû òîëüêî íà÷àëè ðàñêðó÷èâàòü ñâîå «äåòèùå». Îòäåëüíûå ïîìîéíûå ñàéòû íå ñòåñíÿþòñÿ ïèàðèòü ýòó ëîõîâîçêó, ðàçìåùàÿ ïîçèòèâíî-ìîòèâèðóþùèå îáçîðû. Òàêæå â ñåòè ìîæíî íàéòè äîâîëüíî ìíîãî ÂÀÓ!-îòçûâîâ, ðàñõâàëèâàþùèõ Ýñïåðèî. Ýòî ïðîïëà÷åííîå òâîð÷åñòâî ñëóæèò îäíîé öåëè – ïîâëèÿòü íà íåîêðåïøèé ðàçóì ïîòåíöèàëüíîãî êëèåíòà. Ðåàëüíûå êîììåíòàðèè îò ïîñòðàäàâøèõ êàðäèíàëüíî îòëè÷àþòñÿ îò ñêàçêè.

Esperio (esperio.org) – ýòî êðàñèâî çàìàñêèðîâàííûé ëîõîòðîí. Êàê áû ìîøåííèêè íå ïûæèëèñü, íî áåç îôèöèàëüíîé ðåãèñòðàöèè è ëèöåíçèè âåñü ýòîò ìàñêàðàä âûãëÿäèò íåëåïî. Âîçìîæíî çà ñ÷åò êðàñèâîãî è ïðàâäîïîäîáíîãî ñàéòà øàðëàòàíàì óäàñòñÿ îáëàïîøèòü áîëüøåå ÷èñëî íîâè÷êîâ. Íå ñòîèò ïîääàâàòüñÿ ýìîöèÿì è âåðèòü àôåðèñòàì!

Åñëè âû èìåëè îïûò îáùåíèÿ ñ ýòîé ëîõîâîçêîé, ñâîèìè âïå÷àòëåíèÿìè è òåëåôîíàìè æóëèêîâ âû ìîæåòå ïîäåëèòüñÿ â êîììåíòàðèÿõ. Ýòî, âîçìîæíî, ïîìîæåò íå íàäåëàòü ãëóïîñòåé ïîòåíöèàëüíûì æåðòâàì ýòîãî ñêàì-ïðîåêòà.

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ÍÊÖÏÔÐ ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD».

Ö³ “ïðîåêòè” íå îòðèìóâàëè â³ä Êîì³ñ³¿ æîäíèõ ë³öåíç³é, íåîáõ³äíèõ äëÿ çä³éñíåííÿ ³íâåñòèö³éíî¿ ä³ÿëüíîñò³ ÷è íàäàííÿ ïîñëóã ç ö³ííèìè ïàïåðàìè òà ³íøèìè ô³íàíñîâèìè ³íñòðóìåíòàìè íà òåðèòî𳿠Óêðà¿íè. Òàêîæ Êîì³ñ³ÿ íå íàäàâàëà íåîáõ³äíèõ äîçâîë³â íà ðîçì³ùåííÿ ðåêëàìè, ÿêó îáèäâà ïðîåêòè àêòèâíî çàìîâëÿþòü.

Êîì³ñ³ÿ âáà÷ຠâ ä³ÿëüíîñò³, âèäè ÿêî¿ âêàçàí³ íà ñàéòàõ ïðîåêò³â «ISRAEL INVESTMENTS LTD» òà «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», îçíàêè ìîæëèâîãî çëîâæèâàííÿ íà ðèíêó ô³íàíñîâèõ ïîñëóã.

ÍÊÖÏÔÐ, â ìåæàõ êîìïåòåíö³¿, çä³éñíèëà âñ³ íåîáõ³äí³ ä³¿, çîêðåìà, çâåðòàëàñü (áåçóñï³øíî) ³ç çàïèòàìè äî îñ³á, ÿê³ ðîçì³ùóþòü ðåêëàìí³ ìàòåð³àëè, ïîðóøèëà (óñï³øíî) ñïðàâè ïðî ïðàâîïîðóøåííÿ çà áåçë³öåíç³éíó ä³ÿëüí³ñòü íà ôîíäîâîìó ðèíêó.

Êð³ì òîãî, ïîâ³äîìèëà ïðàâîîõîðîíí³ îðãàíè òà Ñëóæáó Óêðà¿íè ç ïèòàíü áåçïå÷íîñò³ õàð÷îâèõ ïðîäóêò³â òà çàõèñòó ñïîæèâà÷³â.

Öåíòð Á³ðæîâèõ Òåõíîëîã³é

ϳä ÷àñ çä³éñíåííÿ ðåãóëÿðíîãî íàãëÿäó çà ãàëóçåâîþ ðåêëàìíîþ àêòèâí³ñòþ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè ñòîð³íêó “êîìïàí³¿” «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», íà ÿê³é ãðîìàäÿíàì ïðîïîíóþòü ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ, à ñàìå ³íâåñòóâàííÿ ó ïîðòôåëü «Êëåðâàíò», ÿêèé ñôîðìîâàíèé ç àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåíèõ àêòèâ³â.

Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «Öåíòð Á³ðæîâèõ Òåõíîëîã³é», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:

«Ïîâíèé ïàêåò ïîñëóã, ùî íàäàºòüñÿ Öåíòðîì Á³ðæîâèõ Òåõíîëîã³é — íàä³éíèé ôóíäàìåíò, íà ÿêîìó áóäóºòüñÿ ³ áóäå ðîçâèâàòèñÿ âàø á³çíåñ: íàâ÷àííÿ, ïðîãðàìíå çàáåçïå÷åííÿ, òîðãîâà ñèñòåìà, àíàë³òè÷íà ³ òåõí³÷íà ï³äòðèìêà íà âñ³õ åòàïàõ, â³ä â³äêðèòòÿ ðàõóíêó äî ð³øåííÿ ïðèçóïèíèòè àáî çàêðèòè òîðã³âëþ»;
«Êëåðåâàíò» ñôîðìîâàíèé ôàõ³âöÿìè êîìïàí³¿ ÖÁÒ — âèçíàíèìè ë³äåðàìè ïî ïîðòôåëüíîìó ³íâåñòóâàííþ â Óêðà¿í³. Âàæëèâî çíàòè: íà ìîìåíò ðîáîòè ïîðòôåëÿ âàø³ ãðîø³ çíàõîäÿòüñÿ íà ðàõóíêó ºâðîïåéñüêîãî áàíêó. Âîíè çàñòðàõîâàí³ ôîíäîì ãàðàíòîâàíîãî ñòðàõóâàííÿ ³ ³íâåñòîðñüêèì êîìïåíñàö³éíèì ôîíäîì ªâðîïè»;
«Óí³êàëüí³ñòü «Êëåðåâàíò» ïîëÿãຠâ íàä³éíîñò³ ³ ³ííîâàö³ÿõ. Äàíèé ³íâåñòèö³éíèé ïîðòôåëü ïîºäíàâ â ñîá³ âèñîêó ïðèáóòêîâ³ñòü àêö³é íàéá³ëüøèõ ñâ³òîâèõ êîìïàí³é ³ íåäîîö³íåí³ àêòèâè. Ìîæëèâ³ñòü çàðîáèòè â³ä $ 5 000 äî  $ 50 000 çà äåê³ëüêà ì³ñÿö³â. Âèãîäà: ìàêñèìàëüíèé äîõ³ä çàâäÿêè óí³êàëüí³é ñòðàòå㳿 îö³íêè àêö³é òà ³íøèõ àêòèâ³â»;
«Öåíòð Á³ðæîâèõ Òåõíîëîã³é — áåçóìîâíèé ë³äåð çà ê³ëüê³ñòþ ²Ï-ê볺íò³â ñåðåä âñ³õ óêðà¿íñüêèõ êîìïàí³é, ÿê³ ïðàöþþòü íà ô³íàíñîâèõ ðèíêàõ».
Òàêîæ àíàë³òèêè Êîì³ñ³¿ âèÿâèëè áàãàòî çîâí³øíüî¿ ðåêëàìè ïðîåêòó â ì. Êèºâ³, ðîëèê³â íà ðàä³î, áàíåð³â òà ðåêëàìè íà áàãàòüîõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò. ßê ñêàçàíî íà ñàéò³ ïðîåêòó, “Öåíòð Á³ðæîâèõ Òåõíîëîã³é” ìຠðîçãàëóäæåíó ìåðåæó ô³ë³é òà ïðåäñòàâíèöòâ ó áàãàòüîõ ì³ñòàõ Óêðà¿íè”.

Ç â³äêðèòèõ äæåðåë Êîì³ñ³ÿ òàêîæ âñòàíîâèëà, ùî ïîñëóãè äëÿ çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «OVH Hosting Oy», ÿêà çàðåºñòðîâàíà â Ô³íëÿí䳿, òà âèêîðèñòîâóº â³ðòóàëüí³ ïðèâàòí³ õìàðí³ ñåðâåðè (VPS), ÿê³ çàáåçïå÷óþòü àíîí³ìí³ñòü âëàñíèê³â äîìåí³â.

Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ÖÁÒ â³äïîâ³äü òàê ³ íå íàä³éøëà.

ISRAEL INVESTMENTS LTD

Ñàéò ïðîåêòó «ISRAEL INVESTMENTS LTD» ïðîïîíóº ãðîìàäÿíàì ïîñëóãè ïîðòôåëüíîãî ³íâåñòóâàííÿ òà ï’ÿòü ð³çíèõ âàð³àíò³â ³íâåñòèö³éíèõ ïàêåò³â çà ö³íîþ â³ä $ 500 äî $ 50 000, ÿê³ “ñôîðìîâàí³ ç  äîðîãîö³ííèõ ìåòàë³â, íàôòè, ö³ííèõ ïàïåð³â, êðèïòîâàëþò òà ñòàðòàï³â”. Òàêîæ íà ñòîð³íö³ êîìïàí³¿ çàçíà÷åí³ òàê³ ïîñëóãè, ÿê  óïðàâë³ííÿ ³íâåñòèö³éíèìè ïîðòôåëÿìè, ³íâåñòóâàííÿ ó ð³çí³ âèäè íàêîïè÷óâàëüíèõ ôîíä³â òà ó á³ðæîâ³ ³íäåêñí³ îáë³ãàö³¿, íàäàííÿ ³íôîðìàö³éíî-àíàë³òè÷íèõ òà áðîêåðñüêèõ ïîñëóã

Äàë³ íàâîäèìî öèòàòè ç â³äïîâ³äíî¿ ñòîð³íêè êîìïàí³¿ «ISRAEL INVESTMENTS LTD», ÿê³ ìîæóòü ìàòè îçíàêè ðåêëàìè òà íàäàííÿ ïîñëóã íà ôîíäîâîìó ðèíêó, ÿê³ çä³éñíþþòüñÿ áåç â³äïîâ³äíîãî äîçâîëó Êîì³ñ³¿:

«Ïðîôåñ³îíàëè íàøî¿ êîìïàí³¿ òàêîæ ìîæóòü ñòâîðèòè ³íäèâ³äóàëüíèé ³íâåñòèö³éíèé ïîðòôåëü, ç óðàõóâàííÿì Âàøèõ ïîáàæàíü. ³í áóäå äîïîâíåíèé ô³íàíñîâèìè ³íñòðóìåíòàìè, ÿê³ äîïîìîæóòü øâèäøå äîñÿãòè ïîñòàâëåíèõ ö³ëåé. Ùîá ãðîø³ ïî÷àëè ïðàöþâàòè íà Âàñ, ïîêëàäàéòåñÿ íà ïðîôåñ³îíàë³â!»;
«²Ï íàäຠñòàá³ëüíèé ùîì³ñÿ÷íèé ïàñèâíèé äîõ³ä. Ïðèäáàòè ïîðòôåëü äóæå ïðîñòî: âèáèðàºòå ïàêåò, òèñíåòå «³íâåñòóâàòè, çàïîâíþºòå ïðîñòó ôîðìó çâîðîòíîãî çâ’ÿçêó. Âñå, äóæå ïðîñòî, äàë³ ç Âàìè çâ’ÿæåòüñÿ íàø ôàõ³âåöü. ³í íàäàñòü ïîâíó êîíñóëüòàö³þ ³ îáãîâîðèòü âñ³ äåòàë³ îáðàíîãî ïîðòôåëÿ»;
«²íâåñòèö³éíèé ïîðòôåëü öå – ð³çí³ àêòèâè, îá’ºäíàí³ äëÿ äîñÿãíåííÿ ïåâíèõ ô³íàíñîâèõ ö³ëåé. ²Ï ìîæå ñêëàäàòèñÿ ç çîëîòà, íåðóõîìîñò³, ö³ííèõ ïàïåð³â, îïö³îí³â. Israel Investments ïðîïîíóº ãîòîâ³ ³íâåñòèö³éí³ ïàêåòè, ÿê³ áóäóòü ïðèíîñèòè ïðèáóòîê íåçàëåæíî â³ä ïîë³òè÷íî¿ ÷è ðèíêîâî¿ ñèòóàö³¿. Ïîðòôåë³ äîñòóïí³ äëÿ ãðîìàäÿí áóäü-ÿêèõ êðà¿í».
Ðåêëàìó «ISRAEL INVESTMENTS LTD» àíàë³òèêè âèÿâèëè íà áàãàòüîõ ïîïóëÿðíèõ ³íôîðìàö³éíèõ ðåñóðñàõ ó ìåðåæ³ ³íòåðíåò, ó ñîö³àëüíèõ ìåðåæàõ. ³äïîâ³äíî äî ³íôîðìàö³¿ ç ñàéòó, «ISRAEL INVESTMENTS LTD» ìຠïðåäñòàâíèöòâà â ²çðà¿ë³, Àíã볿, ²òà볿, Øâåéöàð³¿, òà Óêðà¿í³.

Çã³äíî ç äàíèìè ªäèíîãî äåðæàâíîãî ðåºñòðó þðèäè÷íèõ îñ³á, ô³çè÷íèõ îñ³á-ï³äïðèºìö³â òà ãðîìàäñüêèõ ôîðìóâàíü, îô³ö³éíå ïðåäñòàâíèöòâî «ISRAEL INVESTMENTS LTD»  â Óêðà¿í³ çàðåºñòðîâàíî ÿê þðèäè÷íà îñîáà – ÏÏ “²ÔËÊ “²ÇÐÀ¯ËÜ ²ÍÂÅÑÒÌÅÍÑ” (êîä çà ªÄÐÏÎÓ 42620622).

Ïîñëóãè çàáåçïå÷åííÿ ä³ÿëüíîñò³ äîìåíó íàäàþòüñÿ êîìïàí³ºþ «101domain», ÿêà çàðåºñòðîâàíà â ÑØÀ, ³ òàêîæ íàäຠñâî¿ì ê볺íòàì ìîæëèâ³ñòü ïðèõîâàòè ³íôîðìàö³þ ïðî íèõ ó çàãàëüíîäîñòóïíèõ ²íòåðíåò äæåðåëàõ.

Íà îô³ö³éíèé çàïèò Êîì³ñ³¿ ïðî íàäàííÿ ³íôîðìàö³¿ â³ä ïðîåêòó â³äïîâ³äü òàê ³ íå íàä³éøëà.

Êîì³ñ³ÿ êîíñòàòóº â îáîõ âèïàäêàõ âñ³ îçíàêè ìîæëèâîãî çëîâæèâàííÿ íà ðèíêó ô³íàíñîâèõ ïîñëóã, ùî íåñå çàãðîçó ââåäåííÿ â îìàíó ãðîìàäÿí òà âòðàòè íèìè çíà÷íèõ êîøò³â. ÍÊÖÏÔÐ âæèâຠâñ³õ çàêîííèõ çàõîä³â ùîá ì³í³ì³çóâàòè ïîòåíö³éíî ïðîòèïðàâíó ä³ÿëüí³ñòü òà ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.

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