The Bank kindly asks customers to familiarize themselves with the information of the project "Fingramota.kz" about financial pyramids and safeguards to avoid fraudulent transactions:
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Website: https://fingramota.kz/ru
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Mobile app: App Store ; Play Market
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Telegram channels: t.me/BAIQApiramidaBOT; t.me/afm_insider_bot
On the website of the Agency of the Republic of Kazakhstan for Financial Monitoring, you can find a list of companies with signs of a financial pyramid https://www.gov.kz/memleket/entities/afm/press/article/details/123696 ?lang=ru
Please be vigilant and cautious.
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