High-risk investments

The story of a victim of the “Proportunity.kz” project.

Exposing Unscrupulous Companies That Solicit Business Investments

What could this mean for an investor?

Non-payment and legal proceedings.

We expose unscrupulous companies that solicit investments for their businesses.

Insufficient oversight by the MFCA creates conditions under which dubious projects can attract investors’ money.

For investors, this can result in non-payment and legal proceedings.

The story of a victim of My Taxi LLP’s activities.

Victim of Proportunity.kz: “I would never have gotten involved with Proportunity if I’d known how it would end”

The True Valuation of Big Star Messenger.

More than 400 Kazakhstani citizens invested in the My Taxi project, where they were promised returns on their investments in a taxi fleet.

According to the victims, payments ceased after the money was transferred, contact with company representatives was lost, and the total losses may exceed 4 billion tenge.

One of the investors reported that on October 20, the head of My Taxi LLP, E. Imbergenov, was detained and placed in the Almaty Police Department’s temporary detention facility. 

The court's decision in the case of A.G. Abaev has become final. The appeal has been dismissed.

According to the information we have, the Economic Investigations Department of the Astana City Administration of the Anti-Monopoly Agency of Kazakhstan has opened a criminal case against A.G. Baev, the head of the “Proportunity Management Company Limited” investment firm, under Part 4 of Article 190 of the Criminal Code of Kazakhstan.

He has likely taken action following the opening of the criminal case and is returning the money to the victims.