The Central Bank has revealed one of the most large-scale financial pyramids in recent years. The company doesn't conduct real economic activity and actively advertizes itself in network. The promise of profitability up to 600% has attracted many Photos: depositphotos.com Activity of Keshberi revolts professional financiers long ago: advertizing of the company sounds from each iron. The young man Artur Vardanyan in numerous videos tells that he worked in bank and has understood how to change a financial system. Now suggests all to invest money "favourably". Profitability makes up to 600%. The Central Bank of Russia has seen obvious indicators of a classical financial pyramid in work of the company, has transferred the relevant information to the Prosecutor General's Office and the Ministry of Internal Affairs. Money is attracted both in rubles, and in cryptocurrency, but at the same time signs of real economic activity are absent, the director of the department of counteraction to unfair practicians Valery Lyakh:valery the Pole the director of the department of counteraction to unfair practicians of the Central Bank of Russian Federation "Has explained Business FM we have carried out studying of activity of Keshberi group of companies and we don't see signs of activity, reality of the fact that money which is attracted in this company work for the benefit of those who give this money". Company services advanced stars. For example, on YouTube Nikolay Baskov executes the anthem of this allegedly investment holding. There is also a roller in which he tells how he has visited CashBerryCoin cryptocurrency presentation, and believes that behind her future.Business FM was succeeded to phone to call center of Keshberi. The operator has told that there are five tariffs on which it is possible to invest. The company allegedly is the P2P-platform uniting borrowers and investors. The invested money will be directed to delivery of loans, but to check to whom they are given, it is impossible. — No, the Warsaw company which distributes funds for loans is engaged in it. — Tell, and you have a license? — Yes, in the section on the company on our website you can study the license, with examples of the contract. — Centrbank has stated that your company is a financial pyramid. — We are only consultants for the website, we don't comment on provocative videos. We work as before, there are no problems with payments. Licenses at the Warsaw company, as well as at others, listed on the website, no. At one of the companies of group I was, but I have ended in 2017. At the same time activity on attraction of financial means is the licensed activity. What responsibility can organizers of this financial pyramid bear? The senior partner of lawyer bureau Forward Legal Alexey Karpenko:aleksey Karpenko the lawyer explains, the senior partner of the Forward Legal company "Is two articles of the Criminal code which are applicable to this situation. First of all, it is illegal business activity which is carried out by the company without license. Judging by messages of the Central Bank, this company didn't obtain the license for attraction of financial means of citizens. If to citizens in результ
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