Kebifa

Celoca
Òåíè ïðîøëîãî |
Ïðèâåò, Ãîñòü! Âîéäèòå èëè çàðåãèñòðèðóéòåñü.
Âû çäåñü » Òåíè ïðîøëîãî » `Ôëóä » Êëóá õîëîñòÿêîâ)))
Kebifa

Celoca
Ususu

Ejeh
【揚歌-教學麥克風直營店】官方線上購物網站─JM-180B有線麥克風擴音器│無線麥克風擴音器│揚歌小蜜蜂│專營教學麥克風及教學擴音器
Here’s where to paddle, hike, climb and stay in Northern Ontario, Canada
From trails to trains, there are plenty of adventures to be had in Canada’s great outdoors.
Hello. And Bye.
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.
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?
ÍÊÖÏÔÐ ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæàº ³íâåñòîð³â 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 ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.
Êðàòêàÿ ñïðàâêà Esperio
Esperio ïîçèöèîíèðóåò ñåáÿ â êà÷åñòâå ãëîáàëüíîãî áðîêåðà, êîòîðûé ÿâëÿåòñÿ ÿðêèì ïðåäñòàâèòåëåì íà ôèíàíñîâûõ ðûíêàõ. Ñâîèì êëèåíòàì êîìïàíèÿ ïðåäëàãàåò ïåðâîêëàññíîå îáñëóæèâàíèå, âûãîäíûå óñëîâèÿ òîðãîâëè, îïåðàòèâíîå èñïîëíåíèå òîðãîâûõ îïåðàöèé è ÷èñòûå ñïðåäû îò ïîñòàâùèêîâ ëèêâèäíîñòè. Âîò òàê âûãëÿäèò ïðåçåíòàöèîííàÿ ñòðàíèöà ìóëüòèÿçû÷íîãî ñàéòà esperio.org.
Esperio
 ôóòåðå ïëîùàäêè ñêàçàíî, ÷òî Esperio ïðèíàäëåæèò êîìïàíèè OFG Cap. Ltd, êîòîðàÿ çàðåãèñòðèðîâàíà â îôøîðíîì ãîñóäàðñòâå Ñåíò-Âèíñåíò è Ãðåíàäèíàõ. Íà ñàéòå åñòü ðàçëè÷íûå âíóòðåííèå äîêóìåíòû, â êîòîðûõ èçëîæåíû óñëîâèÿ ïðåäîñòàâëåíèÿ óñëóã. Ðåãèñòðàöèîííûå äîêóìåíòû íå ïðåäñòàâëåíû. Î ëèöåíçèè íà áðîêåðñêóþ äåÿòåëüíîñòè íè÷åãî íå ñêàçàíî. Îáðàòíàÿ ñâÿçü ñ êëèåíòàìè ïîääåðæèâàåòñÿ èñêëþ÷èòåëüíî ÷åðåç ñïåöèàëüíóþ ôîðìó, ñ ïîìîùüþ êîòîðîé ïîëüçîâàòåëè îòïðàâëÿþò ñâîè çàïðîñû â ñëóæáó ïîääåðæêè.
Òîðãîâûå èíñòðóìåíòû è ïëàòôîðìû Esperio
 ðàñïîðÿæåíèè òðåéäåðîâ áîëåå 3000 ôèíàíñîâûõ èíñòðóìåíòîâ. Çàðàáàòûâàòü êëèåíòû êîìïàíèè ìîãóò íà ðàçëè÷íûõ àêòèâàõ:
âàëþòíûõ ïàðàõ;
êðèïòîâàëþòàõ;
äðàãîöåííûõ ìåòàëëàõ;
ñûðüåâûõ òîâàðàõ;
öåííûõ áóìàãàõ;
âåäóùèõ ôîíäîâûõ èíäåêñàõ è ò. ä.
Âûõîä íà ôèíàíñîâûå ðûíêè îñóùåñòâëÿåòñÿ ÷åðåç äâå òîðãîâûå ïëàòôîðìû: MetaTrader 4 è MetaTrader 5.
Òîðãîâûå ñ÷åòà Ýñïåðèî
×òîáû ïðèñòóïèòü ê òðåéäèíãó, íóæíî çàðåãèñòðèðîâàòüñÿ íà ñàéòå è âûáðàòü îäèí èç 4 äîñòóïíûõ òîðãîâûõ ñ÷åòîâ.
Esperio
Ñ áîëåå äåòàëüíûì îïèñàíèåì êàæäîãî àêêàóíòà ìîæíî îçíàêîìèòüñÿ â ðàçäåëå «Òèïû ñ÷åòîâ». Ïðèìå÷àòåëüíî, ÷òî íè â îäíîì èç ñ÷åòîâ íå óêàçàíà ìèíèìàëüíàÿ ñóììà äåïîçèòà. Ñ êàêèìè ñóììàìè ãîòîâ ðàáîòàòü áðîêåð – íåèçâåñòíî. Î íàëè÷èè äåìîíñòðàöèîííîé âåðñèè ñ÷åòà íè÷åãî íå ñêàçàíî.
Íà÷èíàþùèì èíâåñòîðàì êîìïàíèÿ ïðåäëàãàåò âîñïîëüçîâàòüñÿ óñëóãîé Esperio Copy Trading. Äëÿ ýòîãî íåîáõîäèìî ïîäêëþ÷èòüñÿ ê ïðîôåññèîíàëüíûì òðåéäåðàì, ñêîïèðîâàòü ñäåëêè íà ñîáñòâåííûé ñ÷åò è ïîñòðîèòü ñîáñòâåííóþ áèçíåñ-ìîäåëü íà îñíîâå ïðîâåðåííûõ ñòðàòåãèé. Óñëîâèÿ ñîòðóäíè÷åñòâà â ðàìêàõ äàííîé ïðîãðàììû íå îáîçíà÷åíû.
Ïîïîëíåíèå ñ÷åòà è âûâîä ñðåäñòâ â Esperio
Íà ïðåçåíòàöèîííîé ñòðàíèöå ñàéòà ñêàçàíî, ÷òî ïîñëå ïîëó÷åíèÿ ïðèáûëè íà òîðãîâëå äåíüãè ïîñòóïàþò íà ñ÷åò â òå÷åíèå îäíîãî äíÿ. Âûâåñòè çàðàáîòàííûå ñðåäñòâà ïîëüçîâàòåëè ìîãóò áåç îãðàíè÷åíèé ïî ñóììå â ëþáîé ìîìåíò è ëþáûì ïîäõîäÿùèì ñïîñîáîì.
Äëÿ ïîïîëíåíèÿ ñ÷åòà è âûâîäà ïðèáûëè äîñòóïíû òàêèå ñåðâèñû, êàê ïëàñòèêîâûå êàðòû, áàíêîâñêèå ïåðåâîäû è ýëåêòðîííûå ïëàòåæè.
Esperio
Áðîêåð çàÿâëÿåò, ÷òî îí êîìïåíñèðóåò êîìèññèîííûå ðàñõîäû êëèåíòàì è çà÷èñëÿåò èõ íà áàëàíñ òîðãîâîãî ñ÷åòà â ïðîöåíòàõ îò âíåñåííîé ñóììû.
Èíôîðìàöèè î äðóãèõ óñëîâèÿõ ïðîâåäåíèÿ ôèíàíñîâûõ îïåðàöèé (ìèíèìàëüíàÿ è ìàêñèìàëüíàÿ ñóììà, ñðîêè çà÷èñëåíèÿ ñðåäñòâ ïðè âûâîäå, ïîðÿäîê ñíÿòèÿ òåëà äåïîçèòà) íà ñàéòå íåò.
Çàêëþ÷åíèå
Ãëàâíûé íåäîñòàòîê áðîêåðà – ðåãèñòðàöèÿ ìàòåðèíñêîé êîìïàíèè â îôøîðå. Òàêæå íå âíóøàåò äîâåðèÿ îòñóòñòâèå þðèäè÷åñêèõ äàííûõ, ðåãèñòðàöèîííûõ äîêóìåíòîâ è ëèöåíçèé. Íå â ïîëüçó êîìïàíèè ñëóæèò îäíîñòîðîííÿÿ ñâÿçü ñ êëèåíòàìè è îòñóòñòâèå óñòàíîâëåííîãî ñòàðòîâîãî ïîðîãà âõîäà â ñèñòåìó.
Ëó÷øå âñåãî î ðàáîòå áðîêåðà è âîçìîæíîñòè çàðàáîòêà íà åãî óñëîâèÿõ ðàññêàæóò îòçûâû î Esperio.
ÒÐÅÉÄÅÐ-ÏÐÎÔÅÑÑÈÎÍÀË
ÇÀ 60 ÄÍÅÉ
Óçíàéòå ôîðìóëó áåçóáûòî÷íîé òîðãîâëè
FAQ
? Esperio — ýòî íàäåæíûé áðîêåð?
?? Êàê íàéòè îôèöèàëüíûé ñàéò Esperio?
? Êàê ïðîâåðèòü Esperio íà ïðèçíàêè ìîøåííè÷åñòâà?
?? Êàê âûâåñòè äåíüãè îò áðîêåðà Esperio?
?? Êàê ðàñïîçíàâàòü ìîøåííèêîâ ñàìîñòîÿòåëüíî?
OÒÇÛÂÛ Î ESPERIO
Ãðèãîðèé
Òîæå ïîñòðàäàë îò ìîøåííè÷åñêèõ äåéñòâèé ýòîãî ïñåâäîáðîêåðà. Ïîòåðÿë íà åãî ïëàòôîðìå 4800 áàêñîâ. Äàæå ïîäóìàòü íå ìîã, ÷òî êîãäà-òî âëåçó â òàêîå Ã****. Îíè òóïî çàáëî÷èëè ìîé àêê ñðàçó ïîñëå ïîïîëíåíèÿ. ß äàæå íè îäíîé ñäåëêè çàêëþ÷èòü íå óñïåë! Çíàêîìûé ïîñîâåòîâàë îáðàòèòüñÿ â, ñêàçàë ÷òî åìó ðåáÿòà ïîìîãëè âåðíóòü äåíüãè. Áëàãî õîòü êâèòàíöèþ î ïåðåâîäå ñîõðàíèë. Ïîäàì çàÿâêó, íàäåþñü ïîìîãóò!!!!
6 days ago
Ìàòâåé
×èòàþ îòçûâû íà ñàéòàõ è âñåõ òàê õâàëÿò ýòó êîíòîðó. ß ëè÷íî íå ìîãó âûâåñòè äåíüãè è âñå. Ìåíÿ âîäÿò çà íîñ óæå 2 íåäåëè. Íå äàþò è âñå. À îòçûâû âñå çàêàçíûå, ÷òîáû áîëüøå ëþäåé âåëîñü íà âñå ýòî!!!!!Ñàìûé îáû÷íûé ðàçâîä, íå âåðüòå íè åäèíîìó èõ ñëîâó!!!!!
15 days ago
Âàëåðèÿ
Ìîå ñîòðóäíè÷åñòâî ñ Esperio íà÷àëîñü íåäàâíî è çà ýòîò êîðîòêèé ïðîìåæóòîê âðåìåíè ÿ ïîíÿëà, ÷òî ñòîëêíóëàñü ñ ëîõîòðîíîì(((( Æàëü, ÷òî ÿ âîâðåìÿ íà çàäóìàëàñü îá îáåùàííûõ ýòèõ áîíóñàõ, ÷òî íè îäíà ñîëèäíàÿ êîìïàíèÿ íå ïîçâîëèò ñåáå ïëàòèòü òàêèå äåíüãè. Áîíóñû ïîñòóïèëè íà ñ÷åò, âñå ÷åòêî. À äåëàåò ýòî çíàåòå äëÿ ÷åãî? ×òîáû òðåáîâàòü ïîòîì äåíüãè çà âûâîä. Êîãäà ÿ ïîäàëà çàÿâêó, ìíå ñêàçàëè, ÷òî áîíóñíûå è îñíîâûíå äåíüãè ÿêîáû ïåðåìåøàëèñü è ÷òîáû èõ âûâåñòè íóæíî âíåñòè íà ñ÷åò åùå 800 áàêñîâ. ß ñêàçàëà ïóñêàé çàáèðàþò ñâîè äåíüãè îáðàòíî è âåðíóò ìîè, íà ÷òî ìíå ñêàçàëè òàêîâà ïîëèòèêà è ñäåëàòü îíè íè÷åãî íå ìîãóò…..Îáèäíî, ðàçâåëè êàê ëîõóøêó((((
Êðàòêàÿ ñïðàâêà Esperio
Esperio ïîçèöèîíèðóåò ñåáÿ â êà÷åñòâå ãëîáàëüíîãî áðîêåðà, êîòîðûé ÿâëÿåòñÿ ÿðêèì ïðåäñòàâèòåëåì íà ôèíàíñîâûõ ðûíêàõ. Ñâîèì êëèåíòàì êîìïàíèÿ ïðåäëàãàåò ïåðâîêëàññíîå îáñëóæèâàíèå, âûãîäíûå óñëîâèÿ òîðãîâëè, îïåðàòèâíîå èñïîëíåíèå òîðãîâûõ îïåðàöèé è ÷èñòûå ñïðåäû îò ïîñòàâùèêîâ ëèêâèäíîñòè. Âîò òàê âûãëÿäèò ïðåçåíòàöèîííàÿ ñòðàíèöà ìóëüòèÿçû÷íîãî ñàéòà esperio.org.
Esperio
 ôóòåðå ïëîùàäêè ñêàçàíî, ÷òî Esperio ïðèíàäëåæèò êîìïàíèè OFG Cap. Ltd, êîòîðàÿ çàðåãèñòðèðîâàíà â îôøîðíîì ãîñóäàðñòâå Ñåíò-Âèíñåíò è Ãðåíàäèíàõ. Íà ñàéòå åñòü ðàçëè÷íûå âíóòðåííèå äîêóìåíòû, â êîòîðûõ èçëîæåíû óñëîâèÿ ïðåäîñòàâëåíèÿ óñëóã. Ðåãèñòðàöèîííûå äîêóìåíòû íå ïðåäñòàâëåíû. Î ëèöåíçèè íà áðîêåðñêóþ äåÿòåëüíîñòè íè÷åãî íå ñêàçàíî. Îáðàòíàÿ ñâÿçü ñ êëèåíòàìè ïîääåðæèâàåòñÿ èñêëþ÷èòåëüíî ÷åðåç ñïåöèàëüíóþ ôîðìó, ñ ïîìîùüþ êîòîðîé ïîëüçîâàòåëè îòïðàâëÿþò ñâîè çàïðîñû â ñëóæáó ïîääåðæêè.
Òîðãîâûå èíñòðóìåíòû è ïëàòôîðìû Esperio
 ðàñïîðÿæåíèè òðåéäåðîâ áîëåå 3000 ôèíàíñîâûõ èíñòðóìåíòîâ. Çàðàáàòûâàòü êëèåíòû êîìïàíèè ìîãóò íà ðàçëè÷íûõ àêòèâàõ:
âàëþòíûõ ïàðàõ;
êðèïòîâàëþòàõ;
äðàãîöåííûõ ìåòàëëàõ;
ñûðüåâûõ òîâàðàõ;
öåííûõ áóìàãàõ;
âåäóùèõ ôîíäîâûõ èíäåêñàõ è ò. ä.
Âûõîä íà ôèíàíñîâûå ðûíêè îñóùåñòâëÿåòñÿ ÷åðåç äâå òîðãîâûå ïëàòôîðìû: MetaTrader 4 è MetaTrader 5.
Òîðãîâûå ñ÷åòà Ýñïåðèî
×òîáû ïðèñòóïèòü ê òðåéäèíãó, íóæíî çàðåãèñòðèðîâàòüñÿ íà ñàéòå è âûáðàòü îäèí èç 4 äîñòóïíûõ òîðãîâûõ ñ÷åòîâ.
Esperio
Ñ áîëåå äåòàëüíûì îïèñàíèåì êàæäîãî àêêàóíòà ìîæíî îçíàêîìèòüñÿ â ðàçäåëå «Òèïû ñ÷åòîâ». Ïðèìå÷àòåëüíî, ÷òî íè â îäíîì èç ñ÷åòîâ íå óêàçàíà ìèíèìàëüíàÿ ñóììà äåïîçèòà. Ñ êàêèìè ñóììàìè ãîòîâ ðàáîòàòü áðîêåð – íåèçâåñòíî. Î íàëè÷èè äåìîíñòðàöèîííîé âåðñèè ñ÷åòà íè÷åãî íå ñêàçàíî.
Íà÷èíàþùèì èíâåñòîðàì êîìïàíèÿ ïðåäëàãàåò âîñïîëüçîâàòüñÿ óñëóãîé Esperio Copy Trading. Äëÿ ýòîãî íåîáõîäèìî ïîäêëþ÷èòüñÿ ê ïðîôåññèîíàëüíûì òðåéäåðàì, ñêîïèðîâàòü ñäåëêè íà ñîáñòâåííûé ñ÷åò è ïîñòðîèòü ñîáñòâåííóþ áèçíåñ-ìîäåëü íà îñíîâå ïðîâåðåííûõ ñòðàòåãèé. Óñëîâèÿ ñîòðóäíè÷åñòâà â ðàìêàõ äàííîé ïðîãðàììû íå îáîçíà÷åíû.
Ïîïîëíåíèå ñ÷åòà è âûâîä ñðåäñòâ â Esperio
Íà ïðåçåíòàöèîííîé ñòðàíèöå ñàéòà ñêàçàíî, ÷òî ïîñëå ïîëó÷åíèÿ ïðèáûëè íà òîðãîâëå äåíüãè ïîñòóïàþò íà ñ÷åò â òå÷åíèå îäíîãî äíÿ. Âûâåñòè çàðàáîòàííûå ñðåäñòâà ïîëüçîâàòåëè ìîãóò áåç îãðàíè÷åíèé ïî ñóììå â ëþáîé ìîìåíò è ëþáûì ïîäõîäÿùèì ñïîñîáîì.
Äëÿ ïîïîëíåíèÿ ñ÷åòà è âûâîäà ïðèáûëè äîñòóïíû òàêèå ñåðâèñû, êàê ïëàñòèêîâûå êàðòû, áàíêîâñêèå ïåðåâîäû è ýëåêòðîííûå ïëàòåæè.
Esperio
Áðîêåð çàÿâëÿåò, ÷òî îí êîìïåíñèðóåò êîìèññèîííûå ðàñõîäû êëèåíòàì è çà÷èñëÿåò èõ íà áàëàíñ òîðãîâîãî ñ÷åòà â ïðîöåíòàõ îò âíåñåííîé ñóììû.
Èíôîðìàöèè î äðóãèõ óñëîâèÿõ ïðîâåäåíèÿ ôèíàíñîâûõ îïåðàöèé (ìèíèìàëüíàÿ è ìàêñèìàëüíàÿ ñóììà, ñðîêè çà÷èñëåíèÿ ñðåäñòâ ïðè âûâîäå, ïîðÿäîê ñíÿòèÿ òåëà äåïîçèòà) íà ñàéòå íåò.
Çàêëþ÷åíèå
Ãëàâíûé íåäîñòàòîê áðîêåðà – ðåãèñòðàöèÿ ìàòåðèíñêîé êîìïàíèè â îôøîðå. Òàêæå íå âíóøàåò äîâåðèÿ îòñóòñòâèå þðèäè÷åñêèõ äàííûõ, ðåãèñòðàöèîííûõ äîêóìåíòîâ è ëèöåíçèé. Íå â ïîëüçó êîìïàíèè ñëóæèò îäíîñòîðîííÿÿ ñâÿçü ñ êëèåíòàìè è îòñóòñòâèå óñòàíîâëåííîãî ñòàðòîâîãî ïîðîãà âõîäà â ñèñòåìó.
Ëó÷øå âñåãî î ðàáîòå áðîêåðà è âîçìîæíîñòè çàðàáîòêà íà åãî óñëîâèÿõ ðàññêàæóò îòçûâû î Esperio.
ÒÐÅÉÄÅÐ-ÏÐÎÔÅÑÑÈÎÍÀË
ÇÀ 60 ÄÍÅÉ
Óçíàéòå ôîðìóëó áåçóáûòî÷íîé òîðãîâëè
FAQ
? Esperio — ýòî íàäåæíûé áðîêåð?
?? Êàê íàéòè îôèöèàëüíûé ñàéò Esperio?
? Êàê ïðîâåðèòü Esperio íà ïðèçíàêè ìîøåííè÷åñòâà?
?? Êàê âûâåñòè äåíüãè îò áðîêåðà Esperio?
?? Êàê ðàñïîçíàâàòü ìîøåííèêîâ ñàìîñòîÿòåëüíî?
OÒÇÛÂÛ Î ESPERIO
Ãðèãîðèé
Òîæå ïîñòðàäàë îò ìîøåííè÷åñêèõ äåéñòâèé ýòîãî ïñåâäîáðîêåðà. Ïîòåðÿë íà åãî ïëàòôîðìå 4800 áàêñîâ. Äàæå ïîäóìàòü íå ìîã, ÷òî êîãäà-òî âëåçó â òàêîå Ã****. Îíè òóïî çàáëî÷èëè ìîé àêê ñðàçó ïîñëå ïîïîëíåíèÿ. ß äàæå íè îäíîé ñäåëêè çàêëþ÷èòü íå óñïåë! Çíàêîìûé ïîñîâåòîâàë îáðàòèòüñÿ â, ñêàçàë ÷òî åìó ðåáÿòà ïîìîãëè âåðíóòü äåíüãè. Áëàãî õîòü êâèòàíöèþ î ïåðåâîäå ñîõðàíèë. Ïîäàì çàÿâêó, íàäåþñü ïîìîãóò!!!!
6 days ago
Ìàòâåé
×èòàþ îòçûâû íà ñàéòàõ è âñåõ òàê õâàëÿò ýòó êîíòîðó. ß ëè÷íî íå ìîãó âûâåñòè äåíüãè è âñå. Ìåíÿ âîäÿò çà íîñ óæå 2 íåäåëè. Íå äàþò è âñå. À îòçûâû âñå çàêàçíûå, ÷òîáû áîëüøå ëþäåé âåëîñü íà âñå ýòî!!!!!Ñàìûé îáû÷íûé ðàçâîä, íå âåðüòå íè åäèíîìó èõ ñëîâó!!!!!
15 days ago
Âàëåðèÿ
Ìîå ñîòðóäíè÷åñòâî ñ Esperio íà÷àëîñü íåäàâíî è çà ýòîò êîðîòêèé ïðîìåæóòîê âðåìåíè ÿ ïîíÿëà, ÷òî ñòîëêíóëàñü ñ ëîõîòðîíîì(((( Æàëü, ÷òî ÿ âîâðåìÿ íà çàäóìàëàñü îá îáåùàííûõ ýòèõ áîíóñàõ, ÷òî íè îäíà ñîëèäíàÿ êîìïàíèÿ íå ïîçâîëèò ñåáå ïëàòèòü òàêèå äåíüãè. Áîíóñû ïîñòóïèëè íà ñ÷åò, âñå ÷åòêî. À äåëàåò ýòî çíàåòå äëÿ ÷åãî? ×òîáû òðåáîâàòü ïîòîì äåíüãè çà âûâîä. Êîãäà ÿ ïîäàëà çàÿâêó, ìíå ñêàçàëè, ÷òî áîíóñíûå è îñíîâûíå äåíüãè ÿêîáû ïåðåìåøàëèñü è ÷òîáû èõ âûâåñòè íóæíî âíåñòè íà ñ÷åò åùå 800 áàêñîâ. ß ñêàçàëà ïóñêàé çàáèðàþò ñâîè äåíüãè îáðàòíî è âåðíóò ìîè, íà ÷òî ìíå ñêàçàëè òàêîâà ïîëèòèêà è ñäåëàòü îíè íè÷åãî íå ìîãóò…..Îáèäíî, ðàçâåëè êàê ëîõóøêó((((
Forex Optimum ïåðåäàë ðîçíè÷íûõ êëèåíòîâ â ðóêè Esperio
ÁÐÎÊÅÐÛ Âàäèì Ñâèäåðñêèé · 24 ìàÿ, 2022
Ýêñêëþçèâ: Ðîäñòâåííûé áðåíä ãðóïïû TeleTrade ïåðåîðèåíòèðîâàëñÿ íà îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ
Õîðîøî èçâåñòíûé, â òîì ÷èñëå, è íà ïîñòñîâåòñêîì ïðîñòðàíñòâå, ôîðåêñ áðîêåð Forex Optimum, ðîäñòâåííûé áðåíä ãðóïïû êîìïàíèé TeleTrade (Òåëåòðåéä), ñ êîíöà ïðîøëîãî ìåñÿöà ïðåêðàòèë îáñëóæèâàíèå ðîçíè÷íûõ êëèåíòîâ, ïåðåäàâ ñîîòâåòñòâóþùóþ êëèåíòñêóþ áàçó â ðóêè áðåíäà Esperio.
«Â ñâÿçè ñ ïåðåîðèåíòàöèåé áèçíåñà Forex Optimum Group íà îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ ñ 29 àïðåëÿ 2022 ãîäà âñå îáÿçàòåëüñòâà ïåðåä ðîçíè÷íûìè êëèåíòàìè Forex Optimum Group ïî ðàíåå çàêëþ÷åííûì äîãîâîðàì áåðåò íà ñåáÿ â ïîëíîì îáúåìå áðîêåð Esperio», ýêñêëþçèâíî ñîîáùèëè ïðåäñòàâèòåëè êîìïàíèè ðåäàêöèè Finance Magnates RU.
×òî èìåííî ïîäðàçóìåâàåò îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ, íà òåêóùèé ìîìåíò, íåèçâåñòíî. Òåì íå ìåíåå, ñ íåäàâíèõ ïîð, íà ïðèâû÷íîì ñàéòå forexoptimum.com ðàçìåùåíà ëèøü êîíòàêòíàÿ ôîðìà äëÿ ñâÿçè ñ êëèåíòñêîé ïîääåðæêîé. Òî åñòü, òîðãîâàÿ ïëàòôîðìà Forex Optimum áîëåå íåäîñòóïíà.
Áîëåå òîãî, íà âîïðîñ ðåäàêöèè îáñëóæèâàåò ëè íîâûé ïðèåìíèê FOG ðîññèÿí (íà ôîíå äðàìàòè÷åñêèõ ñîáûòèé â Óêðàèíå), ïðåäñòàâèòåëè êîìïàíèè OFG Cap. Ltd, óïðàâëÿþùåé áðåíäîì Esperio, îòâåòèëè: «Òàêæå ñîîáùàåì, ÷òî Êîìïàíèÿ ïðèíèìàåò â êà÷åñòâå ñâîèõ êëèåíòîâ ãðàæäàí Ðîññèéñêîé Ôåäåðàöèè».
Ïðèåìíèê èëè íàñëåäíèê?
Êàê óæå ãîâîðèëîñü, ðàíåå Forex Optimum Group ïðèíàäëåæàëà âëàäåëüöó ÃÊ TeleTrade, íî ïîñëå áåçâðåìåííîé ñìåðòè Âëàäèìèðà ×åðíîáàÿ òðè ãîäà òîìó íàçàä, ñìåíèëñÿ ñîáñòâåííèê íåêîòîðûõ åãî àêòèâîâ, ïðåäïîëîæèòåëüíî, â òîì ÷èñëå è FOG. Òåì íå ìåíåå, êàê è ñàìà FOG, óïðàâëÿåìàÿ, êàê óæå ãîâîðèëîñü, êîìïàíèåé Forex Optimum Group Limited, òàê è ïðååìíèöà OFG Cap. Ltd (Esperio, esperio.org), çàðåãèñòðèðîâàíû â Ñåíò-Âèíñåíòå è Ãðåíàäèíàõ (îôøîðû), ïðè÷åì ïî îäíîìó è òîìó æå ôèçè÷åñêîìó àäðåñó.
×òî êàñàåòñÿ Esperio òî áðåíä ïîçèöèîíèðóåòñÿ êàê ôîðåêñ è CFD-áðîêåð, îñíîâàííûé åùå â äàëåêîì 2012 ãîäó. Íà åâðîïåéñêèå ðûíêè áðåíä âûøåë â 2018 ãîäó, à óæå ÷åðåç ãîä åãî òîðãîâûé îáîðîò ïðåâûñèë 900 ìëí äîëëàðîâ (ñîãëàñíî èíôîðìàöèè ñàìîãî áðîêåðà).  ýòîì ãîäó îíëàéí-áðîêåð ïëàíèðóåò ðàñøèðèòü ýêñïàíñèþ íà ðûíêàõ Àôðèêè è Ëàòèíñêîé Àìåðèêè.
Óêðàèíà
Êðîìå òîãî, êàê îòðàçèëñÿ ïðîäîëæàþùèéñÿ âîåííûé êîíôëèêò â Óêðàèíå íà äåÿòåëüíîñòè ïëàòôîðìû â ðåãèîíå – ïîêà íåèçâåñòíî. Òåì íå ìåíåå, åùå â ïðîøëîì ãîäó Esperio óñèëèë ïðèñóòñòâèå íà ðûíêå Óêðàèíû.
«Ïî ðåçóëüòàòàì 2020 ãîäà, âëàäåëüöû è ìåíåäæìåíò áðîêåðà Esperio ïðèíÿëè ðåøåíèå îá óñèëåíèè ïðèñóòñòâèÿ êîìïàíèè íà ðûíêå ôèíàíñîâûõ îíëàéí-óñëóã Óêðàèíû. Åñòü ïîíèìàíèå, ÷òî ðûíîê Óêðàèíû èìååò îãðîìíûé ïîòåíöèàë äëÿ ðàçâèòèÿ.  òåêóùåì ãîäó (2021) ìû áóäåì óñèëåííî ïðîäâèãàòü íàø áðåíä, òàêæå êîíå÷íî áóäåì àêòèâíî ñîòðóäíè÷àòü ñ óêðàèíñêèìè ÑÌÈ. Ìû óâåðåíû, ÷òî ìíîãèõ óêðàèíöåâ ïðèâëåêàþò èíâåñòèöèîííûå âîçìîæíîñòè ôèíàíñîâîãî ðûíêà, è ìû ñäåëàåì âñå, ÷òîáû â 2021 ãîäó êàê ìîæíî áîëüøå ëþäåé â Óêðàèíå óçíàëè î íàñ è íà÷àëè ñ íàìè ïîëó÷àòü ïðèáûëü», ñêàçàë ðàíåå îäèí èç ðóêîâîäèòåëåé íàïðàâëåíèÿ ìàðêåòèíãà Esperio.
ÍÊÖÏÔÐ ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæàº ³íâåñòîð³â 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 ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.
ÍÊÖÏÔÐ ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæàº ³íâåñòîð³â 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 ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.
Forex Optimum ïåðåäàë ðîçíè÷íûõ êëèåíòîâ â ðóêè Esperio
ÁÐÎÊÅÐÛ Âàäèì Ñâèäåðñêèé · 24 ìàÿ, 2022
Ýêñêëþçèâ: Ðîäñòâåííûé áðåíä ãðóïïû TeleTrade ïåðåîðèåíòèðîâàëñÿ íà îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ
Õîðîøî èçâåñòíûé, â òîì ÷èñëå, è íà ïîñòñîâåòñêîì ïðîñòðàíñòâå, ôîðåêñ áðîêåð Forex Optimum, ðîäñòâåííûé áðåíä ãðóïïû êîìïàíèé TeleTrade (Òåëåòðåéä), ñ êîíöà ïðîøëîãî ìåñÿöà ïðåêðàòèë îáñëóæèâàíèå ðîçíè÷íûõ êëèåíòîâ, ïåðåäàâ ñîîòâåòñòâóþùóþ êëèåíòñêóþ áàçó â ðóêè áðåíäà Esperio.
«Â ñâÿçè ñ ïåðåîðèåíòàöèåé áèçíåñà Forex Optimum Group íà îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ ñ 29 àïðåëÿ 2022 ãîäà âñå îáÿçàòåëüñòâà ïåðåä ðîçíè÷íûìè êëèåíòàìè Forex Optimum Group ïî ðàíåå çàêëþ÷åííûì äîãîâîðàì áåðåò íà ñåáÿ â ïîëíîì îáúåìå áðîêåð Esperio», ýêñêëþçèâíî ñîîáùèëè ïðåäñòàâèòåëè êîìïàíèè ðåäàêöèè Finance Magnates RU.
×òî èìåííî ïîäðàçóìåâàåò îáñëóæèâàíèå èíñòèòóöèîíàëüíûõ èíâåñòîðîâ, íà òåêóùèé ìîìåíò, íåèçâåñòíî. Òåì íå ìåíåå, ñ íåäàâíèõ ïîð, íà ïðèâû÷íîì ñàéòå forexoptimum.com ðàçìåùåíà ëèøü êîíòàêòíàÿ ôîðìà äëÿ ñâÿçè ñ êëèåíòñêîé ïîääåðæêîé. Òî åñòü, òîðãîâàÿ ïëàòôîðìà Forex Optimum áîëåå íåäîñòóïíà.
Áîëåå òîãî, íà âîïðîñ ðåäàêöèè îáñëóæèâàåò ëè íîâûé ïðèåìíèê FOG ðîññèÿí (íà ôîíå äðàìàòè÷åñêèõ ñîáûòèé â Óêðàèíå), ïðåäñòàâèòåëè êîìïàíèè OFG Cap. Ltd, óïðàâëÿþùåé áðåíäîì Esperio, îòâåòèëè: «Òàêæå ñîîáùàåì, ÷òî Êîìïàíèÿ ïðèíèìàåò â êà÷åñòâå ñâîèõ êëèåíòîâ ãðàæäàí Ðîññèéñêîé Ôåäåðàöèè».
Ïðèåìíèê èëè íàñëåäíèê?
Êàê óæå ãîâîðèëîñü, ðàíåå Forex Optimum Group ïðèíàäëåæàëà âëàäåëüöó ÃÊ TeleTrade, íî ïîñëå áåçâðåìåííîé ñìåðòè Âëàäèìèðà ×åðíîáàÿ òðè ãîäà òîìó íàçàä, ñìåíèëñÿ ñîáñòâåííèê íåêîòîðûõ åãî àêòèâîâ, ïðåäïîëîæèòåëüíî, â òîì ÷èñëå è FOG. Òåì íå ìåíåå, êàê è ñàìà FOG, óïðàâëÿåìàÿ, êàê óæå ãîâîðèëîñü, êîìïàíèåé Forex Optimum Group Limited, òàê è ïðååìíèöà OFG Cap. Ltd (Esperio, esperio.org), çàðåãèñòðèðîâàíû â Ñåíò-Âèíñåíòå è Ãðåíàäèíàõ (îôøîðû), ïðè÷åì ïî îäíîìó è òîìó æå ôèçè÷åñêîìó àäðåñó.
×òî êàñàåòñÿ Esperio òî áðåíä ïîçèöèîíèðóåòñÿ êàê ôîðåêñ è CFD-áðîêåð, îñíîâàííûé åùå â äàëåêîì 2012 ãîäó. Íà åâðîïåéñêèå ðûíêè áðåíä âûøåë â 2018 ãîäó, à óæå ÷åðåç ãîä åãî òîðãîâûé îáîðîò ïðåâûñèë 900 ìëí äîëëàðîâ (ñîãëàñíî èíôîðìàöèè ñàìîãî áðîêåðà).  ýòîì ãîäó îíëàéí-áðîêåð ïëàíèðóåò ðàñøèðèòü ýêñïàíñèþ íà ðûíêàõ Àôðèêè è Ëàòèíñêîé Àìåðèêè.
Óêðàèíà
Êðîìå òîãî, êàê îòðàçèëñÿ ïðîäîëæàþùèéñÿ âîåííûé êîíôëèêò â Óêðàèíå íà äåÿòåëüíîñòè ïëàòôîðìû â ðåãèîíå – ïîêà íåèçâåñòíî. Òåì íå ìåíåå, åùå â ïðîøëîì ãîäó Esperio óñèëèë ïðèñóòñòâèå íà ðûíêå Óêðàèíû.
«Ïî ðåçóëüòàòàì 2020 ãîäà, âëàäåëüöû è ìåíåäæìåíò áðîêåðà Esperio ïðèíÿëè ðåøåíèå îá óñèëåíèè ïðèñóòñòâèÿ êîìïàíèè íà ðûíêå ôèíàíñîâûõ îíëàéí-óñëóã Óêðàèíû. Åñòü ïîíèìàíèå, ÷òî ðûíîê Óêðàèíû èìååò îãðîìíûé ïîòåíöèàë äëÿ ðàçâèòèÿ.  òåêóùåì ãîäó (2021) ìû áóäåì óñèëåííî ïðîäâèãàòü íàø áðåíä, òàêæå êîíå÷íî áóäåì àêòèâíî ñîòðóäíè÷àòü ñ óêðàèíñêèìè ÑÌÈ. Ìû óâåðåíû, ÷òî ìíîãèõ óêðàèíöåâ ïðèâëåêàþò èíâåñòèöèîííûå âîçìîæíîñòè ôèíàíñîâîãî ðûíêà, è ìû ñäåëàåì âñå, ÷òîáû â 2021 ãîäó êàê ìîæíî áîëüøå ëþäåé â Óêðàèíå óçíàëè î íàñ è íà÷àëè ñ íàìè ïîëó÷àòü ïðèáûëü», ñêàçàë ðàíåå îäèí èç ðóêîâîäèòåëåé íàïðàâëåíèÿ ìàðêåòèíãà Esperio.
ÍÊÖÏÔÐ ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæàº ³íâåñòîð³â 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 ïîïåðåäæàº ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.
Ëîõîáðîêåð Esperio. Îáçîð è îòçûâû êëèåíòîâ
07.12.2021 07.12.2021Ïóáëèêàöèè
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
Ñêðèíøîò ñ ñàéòà esperio.org
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
Ñêðèíøîò ñ ñàéòà esperio.org
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
Ñêðèíøîò ñ ñàéòà esperio.org
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 $50 çà 1 çàíÿòèå. Ýòî ôîðìåííîå ðàçâîäèëîâî.
Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè
Ñêðèíøîò ñ ñàéòà esperio.org
Íàëè÷èå ïàðòíåðñêîé ïðîãðàììû äàåò âîçìîæíîñòü çàðàáîòàòü íà ïðèâëå÷åíèè ëîõîâ. Íà ñàìîì äåëå æóëèêè ñòðåìÿòñÿ ðàñøèðèòü êëèåíòñêóþ áàçó çà ñ÷åò ñàðàôàííîãî ðàäèî. Îïëàòà ùåäðàÿ. Çà êàæäîãî âíîâü ïîñòóïèâøåãî çàçûâàëà ïîëó÷èò 20$ åäèíîðàçîâî. À åñëè êëèåíò áóäåò àêòèâåí, îáåùàþò çàäîíàòèòü àæ 500$. Òî, ÷òî ðåàëüíûå äåíüãè äî ëîõîâîäà íå äîéäóò, îí óçíàåò ïîçæå. Âîïðîñ â ñëåäóþùåì. Çà ÷åé ñ÷åò ñòîëü íåâèäàííàÿ ùåäðîñòü? Ëåãàëüíûé áðîêåð ïîäîáíîé áëàãîòâîðèòåëüîñòüþ íå çàíèìàåòñÿ.
Esperio ëîõîòðîí, ìîøåííèêè, æóëèêè
Ñêðèíøîò ñ ñàéòà esperio.org
 ðàçäåëå «Î êîìïàíèè» ðàçìåùåíî îáøèðíîå ñî÷èíåíèå î âåëèêîé ìèññèè, áóäóùèõ ñâåðøåíèÿõ, ïðåèìóùåñòâàõ è áåçóïðå÷íîé ðåïóòàöèè íàøåãî «ãåðîÿ». Ïî ëåãåíäå ãëîáàëüíûé «áðîêåð» Esperio ïðåäîñòàâëÿåò äîñòóï ê òîðãîâëå íà ôèíàíñîâîì ðûíêå ñ 2011 ãîäà. Çà âðåìÿ òðóäîâîé äåÿòåëüíîñòè êîìïàíèÿ ÿêîáû çàâîåâàëà äîâåðèå áîëåå 10 òûñÿ÷ òðåéäåðîâ. Áîëåå 1 000 000 000$ – 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!
Îòçûâû î Esperio
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 îòçûâû
Esperio îòçûâû
Esperio îòçûâû
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.
WikiFX Scam Alert: Stay away from Esperio!!!
Esperio
Abstract:The Ukrainian regulator NSSMC has recently blacklisted Esperio and put it on its list of potential scams!!!
??Investors who are still trading forex at Esperio had better quit trading ASAP!!! Investors who have been deceived by this broker please contact WikiFX to help you recover your funds!!!
??Let us start with the most important – the recent warning on Aug 3th against Esperio(esperio.org) issued by the Ukrainian regulator National Securities and Stock Market Commission (NSSMC). You may check the warning on the screenshot below.
??So Esperio is a blacklisted brokerage as the Ukrainian regulator NSSMC put it on its list with doubtful investment projects. That‘s effectively a warning, and it serves as solid evidence of a scam, but in this particular case, it’s not official proof. NSSMC is not a top-tier regulator, which means that the alert is not as weighty as usual, but at the end of the day, a warning is a warning, and you should avoid Esperio!
??WikiFX also paid a visit to the broker‘s official website to learn more. At a first glance, Esperio seems like a decent enough broker. The broker’s website looked good and provided comprehensive information about account types and trading conditions. Moreover, Esperio offers two great, highly functional trading platforms – MetaTrader 4 and MetaTrader 5. The brokers legal documentation did not seem to contain any sort of shady clauses either.
??However, Esperio is far from squeaky clean. If you look at the screenshot below, you will see that Esperio is a brand of OFG Cap. Ltd., a company registered in the tax haven St. Vincent and the Grenadines. It means that Esperio is essentially an anonymous and unregulated broker, so it naturally becomes highly untrustworthy and a suspected scam.SVG is still one of those jurisdictions that allow the incorporation of companies with undisclosed ownership, which is a major red flag as we don‘t know who really operates Esperio. The other issue is that SVGFSA, the financial authority in St. Vincent, does not license or monitor brokers, meaning that the reviewed broker is NOT REGULATED, which is yet another major red flag! Unregulated offshore brokers are always suspicious, and it’s not recommended to trade with them!
??Esperio provides MetaTrader4 and MetaTrader5 platforms, which are the undisputed leaders in retail Forex trading. But you should know that a decent platform is not enough to confirm that a broker is reliable! Indeed, elaborate scams are well-funded, and they can afford to provide sophisticated software and many other tools, making the whole experience look legit. That said, the offshore nature of the brokerage, the lack of a license, and the Ukrainian warning are still the biggest issues, and Esperio remains a broker WikiFX will never recommend, notwithstanding the advanced platforms they have. So, to fully benefit from MetaTrader, its recommended to go for regulated brokers.
??The trading risks are exceptionally high as the default leverage is 1:500, and the ratio can be increased to 1:1000 upon request. Both ratios have tremendous profit potential, but the risks are so high that you may blow your account within minutes, if not seconds! Hence, the ultra-high leverage is a downside, and at this point, WikiFX cannot confirm that Esperio allows reduction! Beware!
??Now let's search “Esperio” on WikiFX APP to find out more about this broker. WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 36,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
??As you can see, based on information given on WikiFX, Esperiocurrently has no valid regulatory license and the score is rather negative - only 1.16/10! WikiFX gives brokers a score from 0 to 10. The higher the score is, the more reliable the broker is.
??Investors are advised to search relevant information on WikiFX APP about the broker you are inclined to trade with before finally deciding whether to make investment or not. Compared with official financial regulators which might lag behind, WikiFX is better at monitoring risks related to certain brokers - the WikiFX compliance and audit team gives a quantitative assessment of the level of broker regulatory through regulatory grading standards, regulatory actual values, regulatory utility models, and regulatory abnormality prediction models. If investors use WikiFX APP before investing in any broker, you will be more likely to avoid unnecessary trouble and thus be prevented from losing money! The importance of being cautious and prudent can never be stressed enough.
??In a nutshell, it's not wise to invest in Esperio. WikiFX reminds you that forex scam is everywhere, you'd better check the broker's information and user reviews on WikiFX before investing.
??You can also expose forex scams on WikiFX. WikiFX will do everything in its power to help you and expose scams, warn others not to be scammed. In addition, scam victims are advised to seek help directly from the local police or a lawyer.
??WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website or download the WikiFX APP through this link to evaluate the safety and reliability of this broker!
This algorithm enables players to vet and verify the randomness independently, hence the authenticity of each outcome.There are two ways to get a bitcoin purse at the moment, either by downloading the application from the official site or by using a third-party resource (for example, Blockchain).Otherwise, just go to the sites through the links on this page and the bonuses are granted automatically. The casino will also block your access if you need some time off from your gambling.They all have demo versions so you can get to know them before betting for real.
Bonus total is 2 BTC + 200 free spins.Place bets on the go without any hassle through your smart-phone browser.When it comes to matters of legality and player safety the casino continues to be a bit of a grey area. Aside from cryptocurrencies, you can deposit your funds through a variety of payment methods such as debit/credit cards, MoneyGram, Remitly, bank transfer, Skrill, etc.Although modest, the welcoming bonuses are designed to make your first acquaintance with this Bitcoin casino quite pleasant.
Though famous for its sportsbook, the casino offers hundreds of casino games, live dealer games, and dozens of online slots and some amazing 3D Slots from Betsoft.Licensing authority and credibility 2.Bonus total is 7 BTC with four first deposits. For more information, here is a review.While there are not too many additional offerings in place as of yet with the Bitcoin Casino, as time goes on, it will likely add more and more innovative aspects to its offering.
No deposit bonus: 20 free spins.The platforms that these sites are built on have to work fast and provide a stable experience, but more than that they must offer demonstrably fair gameplay and disclosure of the licenced random number generator software that powers the games.Game video poker , blackjack, roulette, or slots. Roulette was named after the French word meaning little wheel.Do you need to use a VPN on an Online Casino?
Game Selection and Software.Each has different abilities, and grants you different bonuses.What is the safest way to store Bitcoins in computer or mobile devices? ID verification is only required if the seller request you to do it, however always make sure you choose a reputable counterparty for your transaction with prior track record and reviews.For other requests, you can contact a polite, professional staff member using the live chat service in the bottom-right corner of the page.
When we first saw this game being listed among their available games, we were thrilled to register an account and try it out for ourselves.To claim a bonus, you need to opt in by entering the relevant bonus code under Promotions>Cashier>Coupon Tab.You will also get deposit bonuses with your 3 next deposits up to totaly €400 or 4BTC. New casino founded in 2018 1506 casino games Support to many cryptos and regular currencies Syndicate Casino review.Bonus total is 300 €.
What makes digital money so useful for online gambling?If you want, you can also automate the process that significantly speeds everything up.Great 200% exclusive bonus 1000+ casino games 67 video poker games CryptoWild review. The first time they officially launched was during April 2013.You can find unscrupulous performers in any industry and service sector, so gambling at legal Bitcoin Casinos is no exception.
In order to buy, you must link your bank account to your Coinbase account.Whenever you play real money games, the website grants you VIP points that you can either turn into cash or use to ascend the VIP leveling system.The casino itself has wide variety of different games ranging from live casino to slots. We believe that playing with bitcoin should not mean sacrificing quality, so we’ve built a world-class range of bitcoin gaming brands that deliver a supreme gaming experience on any device while keeping the customer at the centre of our universe.Best casinos to play Bitcoin video poker – TOP 3 list: BetChain – 131 different types of Bitcoin video poker games FortuneJack – 100 different types of Bitcoin video poker games + Live poker tables CryptoGames – 1 simple provably fair Bitcoin video poker game.
The governing body that licensed the casino is equally essential.To players’ delight, the selection of games in modern casinos is really impressive.The casino has recently launched a new ‘ mBit race’ feature. You can make a deposit and withdrawal on TrueFlip casino using the following cryptocurrencies: Bitcoin (BTC) Ethereum (ETH) Litecoin (LTC) Bitcoin Cash (BCH) Dogecoin (DOGE) Tether (USDT) NEO (NEO) Dash (DASH) Zcash (ZEC) Monero (XMR) Ripple (XRP) You can also use major credit cards such as Visa and Mastercard to deposit, as well as online payment methods MuchBetter, EcoPays, ecoVoucher, Astropay and Jeton.No deposit bonus: 10 free spins.
Overall, there is a good selection of lucrative promotions if you are down on your luck with your casino play there is also a decent loyalty program at Royal Ace Casino that acts as an incentive to continually use this platform.Just make sure you contact customer support in order to redeem them.You can think of it as a reward for going through the website’s registration procedure. Bitcoin deposits Big 200% deposit bonus 752 casino games Vegas Crest review.Then, because we’ve included the trust-seals in the other reviews, let me tell you that Betchain probably has the maximum number of trust-seals that we’ve ever seen on any Bitcoin casino, 42 to be exact although not all of these indicate trust, and some are simply to show that Betchain supports the companies, such as Visa/Skrill etc.
Finding bitcoin bonus codes is easy.As for types of games available, currently it offers only Slots, Table Games, Jackpots and Live games so that’s something it could improve upon.In theory, DasistCasino’s live chat works 24/7. First of all, it keeps you anonymous, as almost all ID checks at BTC-accepting casinos have something to do with bonuses.The best Bitcoin casino sites accept them as well.
The site uses SSL encryption to safeguard your personal data, which we also consider a positive.The aim is to offer an aesthetically pleasing, high-end sportsbook for seasoned players – as well as for those experiencing the thrill of betting for the first time.Game Selection and Software. In it you will find the craziest jackpots and tournaments!We compare welcome bonuses offered by the best bitcoin casino sites.
Cons: International calling fees.In this guide, we review the top-rated bitcoin gambling sites for 2020 as well as a run-through of how to use a bitcoin casino and tips and tricks to make the most of your experience.It holds a license from the government of Curacao, and it is owned by Hollycorn N. These range from 10% cashback, 50% unlimited reloads, free spins and so forth.Also some Bitcoin casino games offer free spins inside the game, as a bonus round.
Quick deposits Well-optimized games Generous bonuses including weekly promotions.High-definition titles and an admirable welcome incentive are just some of the perks of playing at Wild Casino.Moreover, most – if not all – cryptocurrency dice games are provably fair. The team behind 1xBit has gone out of its way to provide every feature an online bettor could ask for.FortuneJack’s web design is similar to that of many other cutting-edge online casinos.
Reload bonus : A casino bonus that’s offered to players who have already made a deposit in the past.The advertising cost is calculated on cost per thousand impressions (CPM) basis.Let’s start with the BitStarz no deposit bonus. Bonus total is 5 BTC + 225 free spins.In general these transactions are instant, so you’ll be able to start playing in no time.
Esperio Review – Some Facts About This Offshore Fraud
INBROKERS REVIEWS, FOREX SCAMSTAG:FOREX SCAM, SCAM REVIEW0
Forex and CFD trading is a very specific industry. It can be very risky, therefore we are always looking for reliable and trusted companies. If you were hoping that Esperio broker is the one, you were wrong.
A company that doesn’t have a license and has a fake virtual address is not the one we should trust. They are based officially in St.Vincent and Grenadines, but in reality, it is most probably different. Since on the same address, we managed to find many different scamming companies. Let’s take a look at this Esperio review for more info.
Furthermore, we highly recommend that you avoid the scam brokers Vital Markets, Sky Gold Market, and DamkoNet.
Broker status: Unregulated Broker
Regulated by: Unlicensed Scam Brokerage
Scammers Websites: Esperio.org
Blacklisted as a Scam by: NSSMC
Owned by: OFG Gap. LTD
Headquarters Country: St. Vincent and Grenadines
Foundation year: 2021
Supported Platforms: MT4/MT5
Minimum Deposit: 1$
Cryptocurrencies: Yes – BTC, ETH, XRP
Types of Assets: Forex, Commodities, Indices, Shares, Cryptocurrencies
Maximum Leverage: 1:1000
Free Demo Account: No
Accepts US clients: No
report a scam.
Esperio Is a Non – Licensed Fraud Broker?
Financial Services Authority from St. Vincent and Grenadines already stated that they are unauthorized to provide licenses for Forex and CFD trading. Therefore, that country doesn’t have legal supervision.
If you take a look at the countries that Esperio is operating in, you will see that they don’t have any other licensing.
Since they are scamming traders from Italy, the UK, Germany, Poland, and more, you would expect them to have FCA or BaFin regulations. As you could guess, they don’t.
High leverages, bonuses and cryptocurrencies. Everything that is not regulated is available with Esperio broker. That being said, you don’t want to deal with something when you don’t know the terms.
Arguments For Trading With a Licensed Broker
Since we checked the database of Tier 1 regulators ( FCA, BaFin and ASIC ) and found nothing, we can confirm that this is a complete scam. These Tier 1 regulators are offering stability and security to clients.
You know that your funds are at any point in time protected and that nobody can scam you. Any terms and conditions are strictly controlled by the regulator.
Warnings From Financial Regulators
Esperio Warnings From Financial Regulators
Ukrainian regulatory body NSSMC has issued a warning against Esperio broker. That happened in August 2022. It’s just a matter of time before other countries will add their warnings against this broker.
That’s a time when these brokers vanish and just do a rebranding with the same principle. Be careful.
Does Esperio Offer MetaTrader 5?
Besides MT4, an industry standard, they offer as well MT5 trading platform. It has higher functionality and a variety of trading tools available. Starting from social trading, advanced EA trading tools and indicators and many more.
This is the only thing we could give credit for to the company in this Esperio review.
What Financial Instruments Does Esperio Include?
Financial classes like in many other companies are available. So, if you go with a regulated company, you are not missing anything. Those classes are:
Forex USD/JPY, EUR/NZD, USD/CAD
Indices DAX30, FTSE100, BE20
Commodities crude oil, platinum, gold
Shares BMW, Tesla, Visa
Cryptocurrencies ETH, BTC, BNB
Like with any CFD trading company, especially non-regulated, you should be extremely careful. Leverages are mostly higher than allowed in regulated companies.
Areas Of Esperio
The list of countries they are reaching out to is quite big. Yet, there are most probably many more unconfirmed. Countries, they are scamming traders from, are:
UK
Italy
Germany
Poland
Serbia
Netherlands
Romania
Even Esperio reviews are saying the same thing. People over and over losing money with them and not being able to withdraw their profits.
Esperio And The Types Of Accounts Offered
The company offers 4 different account types:
Esperio Standard
Esperio Cent
Esperio Invest
Esperio MT4 ECN
For any account mentioned above you get certain benefits. Spreads, commissions, overnight swaps and bonuses are the fields they are changing to lure you into their net. As for the minimum requirement, for any account, it is 1$.
You already know that nothing is for free. So, when you invest your first dollar, expect to be asked for more.
Esperio Offers Free Demo Accounts?
The company doesn’t offer a demo account. However, it is not needed since the minimum investment is only 1$. But, if you want to keep your information private, a demo account sounds like a good option here.
Nobody wants to disclose personal information and banking information to a fraudulent company.
Esperio Deposit and Withdrawal Policies
As a payment option, Esperio offers Visa/Mastercards, bank transfers and cryptocurrency transfers. Some of the systems are charging a commission as well. Detailed conditions are only available if you register.
Withdrawing the funds is going to be trouble. We checked other Esperio reviews and we found that people were unable to get any of the funds back. Most of the time the broker is asking you to pay some additional fees before funds are released.
Of course, if you fall for that story, they know they extracted everything from you. And you never hear back again from them.
Esperio Terms and Conditions
If the company is offering leverages up to 1:1000 you know they can’t have regulations. The reason for that is that regulatory bodies don’t allow it higher than 1:30.
Another speculative thing about this broker are bonuses that they are offering. This is as well not allowed according to regulations. To sum it up, any of your funds won’t be safe here no matter what advertisement they put out.
Esperio Broker Scammed You? – Please Tell Us Your Story
We like to hear our clients’ stories. That way, we can find out if the broker has implemented something new in their tactics. As well, as that way you can protect other people from being scammed.
In the case that it was you, don’t be ashamed. It can happen to anyone. Yet there is a solution. A chargeback works like a charm. Don’t waste any more time and reach our experts for the first step!
What Is the Chargeback Procedure?
This is a money reversal procedure. Your bank knows where the money is going. If you request it at the right time, you can get your funds back. Get in touch today to see how!
What Is Esperio?
Esperio broker is a non-licensed offshore company. They operate from St. Vincent and Grenadines, allegedly.
Is Esperio a scam Broker?
If the regulatory body of some country is issuing a warning, then you can say it for sure.
Is Esperio Available in the United States or the UK?
This broker only offers services to clients coming from the UK, but not US.
Does Esperio Offer a Demo Account?
Unfortunately, they don’t offer a demo account, just live accounts with a minimum deposit of 1$.
Get your money back from a scam
If you?ve been ripped off by scammers, get in touch and our team of experts will work to get your money back
Ñåðãåé Ñàðîÿí: Òåëåòðåéä íàçíà÷èë îòúÿâëåííîãî ìîøåííèêà êóðàòîðîì ïî Óêðàèíå
Ñåðãåé Ñàðîÿí: Òåëåòðåéä íàçíà÷èë îòúÿâëåííîãî ìîøåííèêà êóðàòîðîì ïî Óêðàèíå
19 ôåâðàëÿ 2021 ã.
Ìèõàèë Æóðåíêîâ
Áðîêåðñêàÿ êîìïàíèÿ «Òåëåòðåéä» óæå äàâíî èçâåñòíà êàê ìîøåííè÷åñêàÿ ñòðóêòóðà, âûêà÷èâàþùàÿ äåíüãè èç èíâåñòîðîâ.
Òåì íå ìåíåå, èìåíà òåõ, êòî ðàçðàáàòûâàåò è âîïëîùàåò â æèçíü ìíîãî÷èñëåííûå ïðåñòóïíûå ñõåìû, çâó÷àò ðåäêî, à èíîãäà è âîâñå íåèçâåñòíû.  ýòîé ñòàòüå íåñïðàâåäëèâîñòü áóäåò ÷àñòè÷íî èñïðàâëåíà. Åå ãåðîåì ñòàë Ñåðãåé Ñàðîÿí — äèðåêòîð ñåòè Òåëåòðåéä â Óêðàèíå. Íî íà÷àòü ñòîèò ñ ïåðâûõ ëèö, â ÷àñòíîñòè, ñ «îòöà-îñíîâàòåëÿ» ìåæäóíàðîäíîãî ôîðåêñ-ìîøåííè÷åñòâà, ãëàâû èìïåðèè Òåëåòðåéä Âëàäèìèðà ×åðíîáàÿ. Ïðàâîñóäèå òàê è íå íàñòèãëî åãî — ñìåðòü îêàçàëàñü ïðîâîðíåé.
Íàñëåäíèêè ×åðíîáàÿ: âäîâà Àííà ×åðíîáàé Îëåã Ñóâîðîâ, ïëåìÿííèê — à òàêæå òå, êòî êîðìèëñÿ ñ åãî ñòîëà ïðè æèçíè, ïðîäîëæàþò çàðàáàòûâàòü íàëàæåííûìè ïîêîéíèêîì ìåòîäàìè. Ïðàâîîõðàíèòåëüíûå îðãàíû íåñêîëüêèõ ñòðàí êâàëèôèöèðîâàëè ýòè ìåòîäû êàê «ìîøåííè÷åñòâî â îñîáî êðóïíûõ ðàçìåðàõ». Óãîëîâíûå äåëà ïî ñîîòâåòñòâóþùèì ñòàòüÿì âîçáóæäåíû íà áðîêåðà Òåëåòðåéä â Ðîññèè è Êàçàõñòàíå.
À âîò â Óêðàèíå, ãäå Òåëåòðåéä ñ òàêèì æå óñïåõîì îáäèðàåò êëèåíòîâ, óãîëîâíîìó ïðåñëåäîâàíèþ áðîêåðà äî ñèõ ïîð íå ïîäâåðãàëè. Ïîõîæå, ÷òî ðåãèîíàëüíûé äèðåêòîð Ñåðãåé Ñàðîÿí äåéñòâèòåëüíî «íå çðÿ» çàíèìàåò ñâîå òåïëîå ìåñòå÷êî è â ñîñòîÿíèè «îòìàçàòü» ââåðåííóþ åìó ñòðóêòóðó îò íåæåëàòåëüíîãî âíèìàíèÿ âëàñòåé è ïîëèöèè. Ïîä êðûëûøêîì ó ñâîåãî ðóêîâîäèòåëÿ Òåëåòðåéä ïðîäîëæàåò áåçíàêàçàííî ïîõèùàòü äåíüãè óêðàèíöåâ, à ìíîæåñòâî æàëîá îñòàþòñÿ áåç îòâåòà.
Êàêóþ ðîëü èãðàåò Ñåðãåé Ñàðîÿí â ïðåñòóïëåíèÿõ Òåëåòðåéä
Ñåðãåé Ñàðîÿí èçâåñòåí êàê ÷åëîâåê ñ íåïîìåðíûì ñàìîëþáèåì è çàøêàëèâàþùèìè àìáèöèÿìè. Îí óìååò ðàñïîëàãàòü ê ñåáå èçäàëè, ñ òðèáóíû èëè ÷åðåç èíòåðíåò, ùåäðî ðàçäàåò îáåùàíèÿ, íî âûïîëíÿåò èõ ëèøü òîãäà, êîãäà âèäèò ïðÿìóþ âûãîäó äëÿ ñåáÿ. Ñòîèò ïîçíàêîìèòüñÿ ñ íèì ïîáëèæå, íà ïîâåðõíîñòü âûïëûâàåò åãî õèòðîñòü è äâóëè÷íîñòü. Ñàðîÿí ñòðîãî áëþäåò ñâîè èíòåðåñû è ãîòîâ ïðîãíóòüñÿ ïîä ëþáóþ ñèòóàöèþ, ëèøü áû ñîõðàíèòü ñòàòóñ-êâî. Îäíàêî èíîãäà âñå åãî ñòàðàíèÿ îêàçûâàþòñÿ òùåòíûìè — íåñêîëüêî ëåò íàçàä îí ïîòåðÿë ñëàäêóþ äîëæíîñòü â Òåëåòðåéä è îñòàëñÿ íå ó äåë. Ïðåæäå ÷åì ðàñêðûâàòü äåòàëè, ðàññìîòðèì åãî êàðüåðíûé ïóòü ïîïîäðîáíåå.
Ñåðãåé Ñàðîÿí — âûïóñêíèê Îäåññêîé àêàäåìèè ñâÿçè è ñâîþ êàðüåðó íà÷àë ñ ðàáîòû ïî ñïåöèàëüíîñòè.  òåëåêîììóíèêàöèîííîé êîìïàíèè îí íå õâàòàë áîëüøèõ çâåçä ñ íåáà è ðåøèë îòëè÷èòüñÿ â ãëàçàõ ðóêîâîäñòâà èíà÷å — â êà÷åñòâå äîíîñ÷èêà.  îáìåí íà ïîáëàæêè è áîíóñû îí ïðåäëîæèë íà÷àëüñòâó èíôîðìàöèþ î òîì, ÷åì «äûøèò» êîëëåêòèâ, êòî ñ êåì äðóæèò è âðàæäóåò, î ÷åì ãîâîðÿò â êóðèëêàõ è òîìó ïîäîáíîå. Îäíàêî ïðåäëîæåíèå íå âñòðåòèëî îòêëèêà, è íåñîñòîÿâøåãîñÿ ñòóêà÷à âûíóäèëè óâîëèòüñÿ. Ñâîé òàëàíò äîíîñ÷èêà Ñàðîÿí ðåàëèçîâàë ïîçæå, óæå â Òåëåòðåéä.
Çäåñü îí, êàçàëîñü, íàøåë ñåáÿ è ðàñêðûë ïîòåíöèàë.  2005-2006 ãã. Ñåðãåé Ñàðîÿí çàíèìàë äîëæíîñòü ðåãèîíàëüíîãî êóðàòîðà â Óêðàèíå. Ôàêòè÷åñêè, îí ÿâëÿëñÿ ïåðâûì ëèöîì Òåëåòðåéä â ñòðàíå è ðóêîâîäèë áîëåå ÷åì òðåìÿ äåñÿòêàìè îôèñîâ â äåñÿòêàõ ãîðîäîâ. Êðîìå òîãî, Ñàðîÿí îòâå÷àë çà äåÿòåëüíîñòü îôèñîâ çà ðóáåæîì — åìó ïîä÷èíÿëèñü ôèëèàëû â Ïîðòóãàëèè, Èòàëèè, Âåíãðèè, Ïîëüøå, Ìàëàéçèè è ò.ä.
Ýòà ðóêîâîäÿùàÿ ðàáîòà î÷åíü õîðîøî îïëà÷èâàëàñü — Ñåðãåé Ñàðîÿí êàòàëñÿ êàê ñûð â ìàñëå. È åñëè âû äóìàåòå, ÷òî ïëàòèëè åìó çà îáùåñòâåííî ïîëåçíóþ äåÿòåëüíîñòü, âû îøèáàåòåñü. Êàê âñå ðóêîâîäèòåëè Òåëåòðåéä, Ñàðîÿí ñèäåë íà ïðîöåíòå îò ñóììû ñ õàðàêòåðíûì íàçâàíèåì «èíàóò» (in-out). Èíàóò — ýòî ðàçíèöà ìåæäó ââîäîì êëèåíòñêèõ äåíåã â êîìïàíèþ è âûâîäîì èç íåå. È â Òåëåòðåéä ýòî ñîñòàâëÿëî ãèãàíòñêóþ ñóììó. Ëèøü â óêðàèíñêèõ îôèñàõ ëþäè åæåìåñÿ÷íî èíâåñòèðîâàëè ïîëòîðà ìèëëèîíàìè äîëëàðîâ è áîëåå, à âûâîäèëè â òðè ðàçà ìåíüøå — îêîëî 500 òûñÿ÷. Èíàóò âûõîäèë â ðàçìåðå ìèëëèîíà, è îò ýòîé ñóììû Ñåðãåé Ñàðîÿí ïîëó÷àë 3%. Òàêèì îáðàçîì, åãî äîõîä ñîñòàâëÿë íå ìåíåå 30 òûñÿ÷ äîëëàðîâ â ìåñÿö. Îäíàêî åãî àë÷íîñòü òðåáîâàëà áîëüøåãî. Ñåðãåé Ñàðîÿí ïûòàëñÿ èçáåæàòü âîîáùå êàêîãî-ëèáî âûâîäà ñðåäñòâ èç êîìïàíèè è äëÿ ýòîãî òðåáîâàë ó ïîä÷èíåííûõ óãîâàðèâàòü êëèåíòîâ ó÷àñòâîâàòü â ñóãóáî ìîøåííè÷åñêîì ïðîåêòå «Áèðæà òðåéäåðîâ». Òîðãîâàòü íà áèðæå — ñëîæíàÿ è íåðâíàÿ äåÿòåëüíîñòü, à äàííûé ïðîåêò îáåùàë ñîèçìåðèìûé ïàññèâíûé äîõîä ïóòåì äîâåðèòåëüíîãî óïðàâëåíèÿ ñðåäñòâ êëèåíòîâ. Áðîêåð íå èìååò ïðàâà ýòèì çàíèìàòüñÿ, ïîýòîìó «Áèðæà òðåéäåðîâ» ðåêëàìèðîâàëàñü êàê íåçàâèñèìûé ïðîåêò, â êîòîðîì ðàáîòàþò òðåéäåðû-ïðîôåññèîíàëû, íå èìåþùèå îòíîøåíèÿ ê Òåëåòðåéä. Íà ñàìîì äåëå, òðåéäåðû áûëè ïîëíîñòüþ ïîäêîíòðîëüíû, è ïî çâîíêó îò Ñàðîÿíà ñëèâàëè äîâåðåííûå èì äåíüãè â íîëü, èíîãäà ìåíüøå ÷åì çà ñóòêè.
Hello. And Bye.
Hello. And Bye.
thanks, interesting read
Howlogic Kft: Update zum Kündigen und Abo-Falle
Die Firma Howlogic Kft hat einen Anzeigentext auf einem Portal eines Radiosenders veröffentlicht. Im Text wird das Unternehmen mit Sitz in Ungarn als „führend“ beschrieben. Sie soll ihren Kunden die Möglichkeit bieten, Online Dating Portale zu betreiben. Wir haben uns den Text genauer angesehen und kommentieren die aktuellen Entwicklungen zu den Themen Kündigung und Abos.
Anzeigentext soll Überzeugungsarbeit leisten
Zwei Dinge fallen beim Lesen des Artikels „Abo-Falle – Howlogic Kft? Was die Anwälte sagen“ besonders auf. Zum einen amüsierte uns die Aussage am Ende des Beitrags, in dem es heißt, dass etwaige Kunden sich nicht mit „künstlichen Intelligenz herumzuschlagen“ müssen, sondern „echten Support erhalten“. Der Text wirkt auf uns ebenso „künstlich“, als ob ChatGPT mit passenden Schlagwörtern wie „Kündigen“ oder „Führend“ gefüttert wurde.
Zum Anderen sind wir verwirrt, wer denn nun die eindeutig zweideutigen Online Dating Portale, über die wir an anderer Stelle geschrieben haben, letztendlich betreibt. Im Impressum einer der noch funktionierenden Webseiten („Scharfeliebe“, Stand 10.10.2023) finden wir nach wie vor nur die Howlogic Kft als Betreiberin, wie bekannt aus Ungarn. Im verlinkten Text ist jedoch die Rede davon, dass Dating-Portale als „Auftrag“ übergeben werden – doch von wem? Wer beauftragt die Howlogic mit der Bereitstellung eines Dating-Portals mit allem Drum und Dran? Und warum ist der Auftraggeber dann nicht als die Person genannt, welche für den Inhalt verantwortlich sein soll?
Keine Abofalle, weil seriös?
Der online veröffentlichte Text (s.o.) präsentiert Howlogic Kft in einem positiven Licht. Mit Mühe und guten Worten sollen die Leser überzeugt werden, dass es sich nicht um eine Abofalle handelt. Wir zitieren die logische Schlussfolgerung, passend zum Namen, aus dem oben genannten Anzeigentext:
„Besonders angenehm ist jedoch die hohe Qualität der erbrachten Leistungen. Somit ist die Seite seriös und Verbraucheropfer von Abofallen entstehen hier nicht. Haben Verbraucher unbeabsichtigt ein Abo abgeschlossen, dann handelt es sich nicht um eine spezielle Abofalle. Vorsicht Abofalle? Nicht bei Howlogic Kft!“
Zitatende. Also weil die Qualität so „hoch“ sein soll, muss es sich um eine „seriöse“ Seite handeln? Aha. Und wenn Verbraucher unbeabsichtigt ein Abo abschließen, was durchaus vorkommen kann, dann handelt es sich laut Howlogic nicht um eine „spezielle“ Abofalle. Diese Argumentation lässt zahlreiche Fragen offen.
Online-Dating-Portale: Howlogic Kft weiterhin aktiv
Auch im weiteren Verlauf dieser wahrscheinlich gut gemeinten Anzeige wirken die Überzeugungsversuche immer verzweifelter. Noch ein Zitat: „Zahllose deutschsprachige Datingseiten werden bereits von Howlogic betrieben und es werden täglich mehr. Von Themen wie zum Beispiel Howlogic kündigen oder Abofalle und Rechtsanwalt ist keine Rede mehr.“ Zitatende.
Das können wir an dieser Stelle nicht bestätigen. Wir berichten weiterhin über teure Abos auf Dating-Portalen und wie sich VerbraucherInnen wehren können. Unsere Mitgliedern haben sogar die Möglichkeit, sich durch unsere angeschlossenen Rechtsanwälte beraten zu lassen. Wir würden demzufolge widersprechen: es ist weiterhin ein Thema. Vielleicht im Angesicht dieser Anzeige mehr als zuvor.
Inkasso droht
Das Problem bei vielen Online-Dating-Portalen sind die Klauseln in den AGB, besonders hinsichtlich der Abo-Laufzeit. Wann kann gekündigt werden? Verlängert sich das Abo automatisch? Wird ein Jahresbetrag gefordert oder kann monatlich gezahlt werden? All die Fragen werden üblicherweise in den AGB beantwortet. Diese werden kurz vor der Anmeldung auf Online-Dating-Portalen dargestellt, ohne einen gesetzten Haken geht es oft nicht weiter.
Nur ist es leider so, dass sich zahlreiche betroffene Verbraucher und Verbraucherinnen bei uns melden, da es zu Problemen oder zu unerklärlichen Abbuchungen durch Firmen kam, die in Zusammenhang mit Online-Dating-Seiten stehen. Wird nicht gezahlt, kann eine Inkassoforderung der nächste Schritt sein, was u.a. noch mehr Kosten bedeutet. So weit muss es nicht kommen. Reagieren Sie.
Hilfe bei Howlogic Kft
Haben Sie Erfahrungen mit Webseiten der Howlogic Kft oder gar eine Zahlungsaufforderung durch ein Inkassounternehmen erhalten? Nicht den Kopf in den Sand stecken, sondern unbedingt reagieren, da weitere Kosten entstehen können. Gerne helfen wir Ihnen mit allgemeine Informationen via E-Mail und Telefon.
Hello. And Bye.
Âû çäåñü » Òåíè ïðîøëîãî » `Ôëóä » Êëóá õîëîñòÿêîâ)))