High-risk investments
Exploring the risks of investing in registered companies (projects) across different countries.
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 affected by the activities of "My Taxi" LLP.
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A victim of Proportunity.kz: "I would never have gotten involved with Proportunity if I had known how it would end."
The actual valuation of "Big Star Messenger".
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More than 400 Kazakhstanis invested in the My Taxi project, where they were promised returns from investments in a taxi fleet.
According to reports from affected participants, payouts stopped after the funds were transferred, communication with company representatives was lost, and the total damage may exceed 4 billion tenge.
One investor reported that on October 20, Y. Imbergenov, the head of My Taxi LLP, was detained and placed in the temporary detention facility of the Almaty Police Department.
The court decision in the case of Abayev A.G. has entered into legal force. The appeal has been dismissed.
According to the information available to us, the Department of Economic Investigations of the Agency of the Republic of Kazakhstan for Financial Monitoring (AFM RK) in Astana has initiated a criminal case under Part 4 of Article 190 of the Criminal Code of the Republic of Kazakhstan against A.G. Bayev, the head of "Proportunity Management Company Limited."
It appears that following the initiation of the criminal case, he has become more active and has begun returning funds to affected investors.
