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Date: 2 months ago   Category: Finances

Unsinkable Keshberi

Earlier the Central Bank called Keshberi of one of the most large-scale of the revealed financial pyramids. Tens of thousands of people could invest money in her. The company promises profitability to 600% per annum and continues to work. How? Photo: the Prosecutor's office of the Rostov region intends to block the websites of the Keshberi group. The claim for blocking of two websites of group of companies is кэшбери.рф and — have sent to court. The website "Keshberi" continues to work and attract new investors in spite of the fact that the Central Bank has seen in activity of it, so to speak, holding signs of a classical financial pyramid and has transferred the relevant information to the State Office of Public Prosecutor and the Ministry of Internal Affairs. Didn't make official statements of Keshberi, but in an internal chat of investors calm stories that all noise — intrigues of competitors: "The administration is aware of current situation. Now there is a check of a throw of negative information. We take measures for stabilization of a situation. As well as last time after the movie to the company interest from media has appeared. The management of the company prepares the answer. Also we strongly recommend partners not to give an interview in one source". Under the Keshberi trademark several companies work. Among them there is always a microcredit institution which is used as a show-window. It is enough to such companies to fulfill the minimum legal requirements to enter the register of the Central Bank. Now this role is carried out by the Warsaw company, earlier — MKK "Sardonyx" and MKK "Chrysolite". The Central Bank has excluded both from the register as they didn't carry out any microfinancial activity, the deputy director of department for the financial markets of the Bank of Russia Andrey Medvedev says. Andrey Medvedev the deputy director of department for the financial markets of the Bank of Russia "In the analysis we saw that they don't carry out activity, that is don't grant loans. This violation of the profile legislation of a mikrofonansirovaniye. Within the law on microfinancial activity it is registered that the company which within a year hasn't given any microloan on this basis has to be excluded from the register of the Bank of Russia. We fight against baby's dummies which specially create. We exclude the similar companies from the register". Investors who have entrusted the money of Keshberi should understand that the company doesn't give any microloans, and most likely — redistributes means in participants, paying profit to one at the expense of contributions of others. The holding is arranged in such a way that behind everything there is the British company with authorized capital in one pound sterling. That is in case of bankruptcy it is necessary to sort out the relations outside the Russian jurisdiction with the company which bears responsibility for one pound. To add to your sources of news?



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