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ÍÊÖÏÔÐ ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé â “Öåíòð³ á³ðæîâèõ òåõíîëîã³é” òà «ISRAEL INVESTMENTS LTD»
25.04.2019
Íàö³îíàëüíà êîì³ñ³ÿ ç ö³ííèõ ïàïåð³â òà ôîíäîâîãî ðèíêó ïîïåðåäæຠ³íâåñòîð³â 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 ïîïåðåäæຠ³íâåñòîð³â ïðî ðèçèêè âòðàòè ãðîøåé.

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