НКЦПФР попереджає інвесторів про ризики втрати грошей в “Центрі біржових технологій” та «ISRAEL INVESTMENTS LTD»
25.04.2019
Національна комісія з цінних паперів та фондового ринку попереджає інвесторів про ризики втрати грошей в “Центрі біржових технологій” та «ISRAEL INVESTMENTS LTD».

Ці “проекти” не отримували від Комісії жодних ліцензій, необхідних для здійснення інвестиційної діяльності чи надання послуг з цінними паперами та іншими фінансовими інструментами на території України. Також Комісія не надавала необхідних дозволів на розміщення реклами, яку обидва проекти активно замовляють.

Комісія вбачає в діяльності, види якої вказані на сайтах проектів «ISRAEL INVESTMENTS LTD» та «Центр Біржових Технологій», ознаки можливого зловживання на ринку фінансових послуг.

НКЦПФР, в межах компетенції, здійснила всі необхідні дії, зокрема, зверталась (безуспішно) із запитами до осіб, які розміщують рекламні матеріали, порушила (успішно) справи про правопорушення за безліцензійну діяльність на фондовому ринку.

Крім того, повідомила правоохоронні органи та Службу України з питань безпечності харчових продуктів та захисту споживачів.

Центр Біржових Технологій

Під час здійснення регулярного нагляду за галузевою рекламною активністю аналітики Комісії виявили сторінку “компанії” «Центр Біржових Технологій», на якій громадянам пропонують послуги портфельного інвестування, а саме інвестування у портфель «Клервант», який сформований з акцій найбільших світових компаній і недооцінених активів.

Далі наводимо цитати з відповідної сторінки компанії «Центр Біржових Технологій», які можуть мати ознаки реклами та надання послуг на фондовому ринку, які здійснюються без відповідного дозволу Комісії:

«Повний пакет послуг, що надається Центром Біржових Технологій — надійний фундамент, на якому будується і буде розвиватися ваш бізнес: навчання, програмне забезпечення, торгова система, аналітична і технічна підтримка на всіх етапах, від відкриття рахунку до рішення призупинити або закрити торгівлю»;
«Клеревант» сформований фахівцями компанії ЦБТ — визнаними лідерами по портфельному інвестуванню в Україні. Важливо знати: на момент роботи портфеля ваші гроші знаходяться на рахунку європейського банку. Вони застраховані фондом гарантованого страхування і інвесторським компенсаційним фондом Європи»;
«Унікальність «Клеревант» полягає в надійності і інноваціях. Даний інвестиційний портфель поєднав в собі високу прибутковість акцій найбільших світових компаній і недооцінені активи. Можливість заробити від $ 5 000 до $ 50 000 за декілька місяців. Вигода: максимальний дохід завдяки унікальній стратегії оцінки акцій та інших активів»;
«Центр Біржових Технологій — безумовний лідер за кількістю ВІП-клієнтів серед всіх українських компаній, які працюють на фінансових ринках».
Також аналітики Комісії виявили багато зовнішньої реклами проекту в м. Києві, роликів на радіо, банерів та реклами на багатьох інформаційних ресурсах у мережі інтернет. Як сказано на сайті проекту, “Центр Біржових Технологій” має розгалуджену мережу філій та представництв у багатьох містах України”.

З відкритих джерел Комісія також встановила, що послуги для забезпечення діяльності домену надаються компанією «OVH Hosting Oy», яка зареєстрована в Фінляндії, та використовує віртуальні приватні хмарні сервери (VPS), які забезпечують анонімність власників доменів.

На офіційний запит Комісії про надання інформації від ЦБТ відповідь так і не надійшла.

ISRAEL INVESTMENTS LTD

Сайт проекту «ISRAEL INVESTMENTS LTD» пропонує громадянам послуги портфельного інвестування та п’ять різних варіантів інвестиційних пакетів за ціною від $ 500 до $ 50 000, які “сформовані з дорогоцінних металів, нафти, цінних паперів, криптовалют та стартапів”. Також на сторінці компанії зазначені такі послуги, як управління інвестиційними портфелями, інвестування у різні види накопичувальних фондів та у біржові індексні облігації, надання інформаційно-аналітичних та брокерських послуг

Далі наводимо цитати з відповідної сторінки компанії «ISRAEL INVESTMENTS LTD», які можуть мати ознаки реклами та надання послуг на фондовому ринку, які здійснюються без відповідного дозволу Комісії:

«Професіонали нашої компанії також можуть створити індивідуальний інвестиційний портфель, з урахуванням Ваших побажань. Він буде доповнений фінансовими інструментами, які допоможуть швидше досягти поставлених цілей. Щоб гроші почали працювати на Вас, покладайтеся на професіоналів!»;
«ІП надає стабільний щомісячний пасивний дохід. Придбати портфель дуже просто: вибираєте пакет, тиснете «інвестувати, заповнюєте просту форму зворотного зв’язку. Все, дуже просто, далі з Вами зв’яжеться наш фахівець. Він надасть повну консультацію і обговорить всі деталі обраного портфеля»;
«Інвестиційний портфель це – різні активи, об’єднані для досягнення певних фінансових цілей. ІП може складатися з золота, нерухомості, цінних паперів, опціонів. Israel Investments пропонує готові інвестиційні пакети, які будуть приносити прибуток незалежно від політичної чи ринкової ситуації. Портфелі доступні для громадян будь-яких країн».
Рекламу «ISRAEL INVESTMENTS LTD» аналітики виявили на багатьох популярних інформаційних ресурсах у мережі інтернет, у соціальних мережах. Відповідно до інформації з сайту, «ISRAEL INVESTMENTS LTD» має представництва в Ізраїлі, Англії, Італії, Швейцарії, та Україні.

Згідно з даними Єдиного державного реєстру юридичних осіб, фізичних осіб-підприємців та громадських формувань, офіційне представництво «ISRAEL INVESTMENTS LTD» в Україні зареєстровано як юридична особа – ПП “ІФЛК “ІЗРАЇЛЬ ІНВЕСТМЕНС” (код за ЄДРПОУ 42620622).

Послуги забезпечення діяльності домену надаються компанією «101domain», яка зареєстрована в США, і також надає своїм клієнтам можливість приховати інформацію про них у загальнодоступних Інтернет джерелах.

На офіційний запит Комісії про надання інформації від проекту відповідь так і не надійшла.

Комісія констатує в обох випадках всі ознаки можливого зловживання на ринку фінансових послуг, що несе загрозу введення в оману громадян та втрати ними значних коштів. НКЦПФР вживає всіх законних заходів щоб мінімізувати потенційно протиправну діяльність та попереджає інвесторів про ризики втрати грошей.

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Unique Trading Offer:
Widespread placement of your ads online in order to attract potential customers.
Organic growth of behavioural factors occurs by the large-scale placement of your ads without specifying the address of your web page, but with the indication of other identifying features according to which you currently become №1 in the search engine results. These features can include a phone, a unique name of the company or website, an identifier (number, product code, promotions, services), a physical address of the company and etc.

MAIN AIM:
The mass attraction of customers to your website, products and services.
Growth of factors influencing consumer behaviour.

YOUR BENEFIT:
An increase in internet resource visitors who will find your website directly from ads using search engines as well as through additional results of search engines themselves related to a large range of internet queries on your subject.

THE MAIN ADVANTAGES OF THIS TYPE OF AD:
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5. Wide reach.
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3. The absence of "filters" and "bans" of search, due to ads being published without an indication of an live link to the website.
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In this type of ad a ban by search is not possible, since ads are published without specifying an link to the website.

Your actions:
You send us the text of the ad, where your identifier or unique name is indicated at the end of the message, according to which an engaged visitor can easily and quickly find your online resource in search engine results in order to get further information about your product.
To do this, a unique name or identifier must be published in the appropriate section of your online resource и easily be found in search.


Randomisation:
Randomisation of ads is done according to the formula, which is accepted by many programs. As a result of randomisation, a lot of unique ads are obtained from one ad variant.

This is achieved by physically synomising the ad text, while the meaning of the messages does not change and remains understandable.

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ХАРАКТЕРИСТИКИ И ВНЕШНИЙ ВИД ТОВАРА В МАГАЗИНАХ МОГУТ ОТЛИЧАТЬСЯ ОТ УКАЗАННЫХ НА САЙТЕ. МАГАЗИНЫ SWEET SMOKE НЕ ОСУЩЕСТВЛЯЮТ ДИСТАНЦИОННУЮ ТОРГОВЛЮ ТАБАКА, ДОСТАВКА ТАБАКА НЕ ПРОИЗВОДИТСЯ, ОПЛАТА ТАБАКА ПРОИСХОДИТ НЕПОСРЕДСТВЕННО ВО ВСЕХ МАГАЗИНАХ И ПУНКТАХ ВЫДАЧИ SWEET SMOKE В СООТВЕТСТВИИ С ДЕЙСТВУЮЩИМ ЗАКОНОДАТЕЛЬСТВОМ РФ И РЕЖИМОМ РАБОТЫ МАГАЗИНОВ. ИНФОРМАЦИЯ О ТОВАРАХ, РАЗМЕЩЕННАЯ НА САЙТЕ НОСИТ ОЗНАКОМИТЕЛЬНЫЙ ХАРАКТЕР, ПОДРОБНОСТИ О ПРИОБРЕТЕНИИ ТОВАРОВ УТОЧНЯЙТЕ В МАГАЗИНАХ« SWEET SMOKE»

I'm happy to welcome you!

Sending newsletters of Your offers via contact forms to the sites of companies via all domain zones of the world in all languages.

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WHAT IS THE MAILING OF SITES BY CONTACT FORMS?
This is a type of mailing using the contact forms that are located in the feedback section of the website and filled by our software automatically with a rate of a few thousand contact forms per minute, while the alphabetic and numeric code from the pictures (CAPTCHA) is also solved.
After that, the correspondent e-mails including your business offers are sent to the e-mails of firms.
When sending mailing by contact feedback forms, it turns out that each internet resource sends a message “to itself” and, therefore, all e-mails arrive in the inbox folder of the exact mailbox in which the business receives the commercial information.

UTP:
Fast one hundred % notification of organisations and site owners about new cooperation offers.
Search of new customers that other types of advertisements cannot find.

THE MAIN AIM:
Finding customers that cannot be found through other types of advertisements.

Benefits:
1.one hundred % delivery of business offers.
2.Increase of the customer database.
3. Increase of the your market segment.
4.Mailings based on topics and regionality.
5. Sending offers to directors.
6. Demand study.
7. Conducting marketing research.
8. Studying public opinion and conducting surveys.
9. Quick notification.
10. Price.
11. Entering the markets of other countries.

Competitive advantages:
1.When sending mailing by feedback forms, all e-mails arrive in the inbox folder. When sending bulk e-mails, this can reach up to five percent.

2.When sending mailing by contact forms it is possible to send a few million e-mails per day to inboxes. When sending mass e-mails a few thousands arrive in the inboxes, the remaining ones often either do not reach or arrive in the junk.

3. When sending mailing by contact forms an e-mail does not get blocked by mail systems because it is sent from different internet resources. When sending e-newsletters it is possible to send a few thousands of those but nevertheless all the IP addresses from which the mailing is sent will be banned.

4. When sending mailing by feedback forms the very little amount of macros is used to form text and headings of the letter. When sending e-newsletters, it is necessary to use «macros» (synonyms) for each phrase and create thousands various headings.

5. A lot of companies try to hide their mailbox and only leave a contact form for contacting with them.

6. When sending e-mail newsletters, your cooperation offer can be delivered to every employee of the business, (which causes discontent) compared to mailing by feedback forms where the information is received at the mailbox specifically set up for commercial offers.

7.50% of business emails are located on free mail servers, they are badly "searchable" by electronic address, but when sending mailing by contact forms through these mail servers, all e-mails are one hundred percent delivered to the recipients.

8. Only thirty-forty % of firms are placed in the directories within 2-3 years, and all the other ones are already placed in our WHOIS databases and are waiting for your business offers.
Thus that emails of organisations from directories are full of spam, which means that they will not have such monetisation as when sending mailing by contact forms using our new WHOIS databases.

9. Any kind of stop words in the headings or body of the letter can be sent through forms. When sending bulk e-mails, such messages either do not reach the recipient or arrive in junk.
The list of stop words of mails includes almost all words and phrases that encourage your potential customers to take active actions.

Application:

1. Increasing the customer base.
2. Quick informing of marketplaces about new business offers.
3. Informing company officials.
4.demand analysis.
5. Conducting tenders.
6.Conducting marketing research.
7.Conducting surveys and studying public opinion.
8. Searching for clients internationally.

Reasons for purchasing this service:

1. one hundred percent delivery of your e-mails and cooperation offers to millions of businesses all over the world.
Every website sends a e-mail to itself so all filters of mails are bypassed.

2.Mailing by feedback forms is an ideal way in for conducting different marketing researches, studies and surveys of public opinion on differentdirection and type of activity.
When sending mailing by contact forms, you will definitely know that your message has been delivered to 100% of consumers of your product and service and if a product or service is "poorly promoted", then the potential issue lies in in something else, for example in pricing.
At the same time, within one week you will see real demand for your services and products, you will not need to spend money on renting an office and other more time-consuming and expensive marketing activities.

3.Mailing by feedback forms is the most economical and quickest way to get your product or service to the markets of other states.

4. Mailing by contact forms is a tool for conducting all sorts of tenders.

5.Monthly update of the databases, as more than 150,000 new sites, appear all over the globe daily, and you, in turn, get new potential customers.

6. Full geographical coverage for all countries of the world.

7. We offer customers that you will not find through other types of advertisement.
When sending mailing by contact forms, you will be able to reach out that part of your potential clientele, that is impossible to "break through" automatically in any other way.
For instance, you will be able to deliver a business offer to those potential customers that were previously out of reach due to mail filters while sending e-newsletters.
In reality, there is a paradoxical situation: businesses in the directories are actually filled with spam with all sorts of business offers while very little e-mails are sent to the rest.

8. Unique technique of unraveling the captcha.
There are special services for unraveling alphanumeric code (captcha/CAPTCHA). It costs 1$ to solve 1000 CAPTCHAs.
Therefore, processing one million sites the robot unravels a million CAPTCHAs, which costs thousand dollars only to decode captcha/CAPTCHA, and with our service this is free of charge for you!

9. By ordering mailing by feedback forms, you are promoting your product or service not to separate people, but to entire collectives, for instance domain .com, where more than 150 million commercial firms from all over the world are collected (we have samples of them from international zones for every state).

10. Mailing by contact forms also includes a subtype of text mailing
Mailbox that is linked to the feedback form is the primary electronic address of companies through which orders and business offers are sent. This mail is also set up for phones as it is necessary to respond to the messages very fast so as not to misplace the application or the relevance of the business offer.

11. The database of every country also includes all joint organisations from all countries of the world working with or closely related to this country, for instance, national communities and diasporas.
Sanctions of mail systems and search engines?
These mailings are an alternative to sending bulk e-mails, therefore search sanctions and "BAN" do not apply to them.
Mail service delivers the data of messages to the inbox folder, as it bypasses through the "warm e-mail channel" from the new IP address of the site to the corporate e-mail of the same site.
In other words, these mailings "live in emails" and mail filters do not respond to them, because mail systems have a great level of trust in communication channels between websites and corporate electronic addresses.

OUR DATABASES:
You can buy our databases separately from the mailing by sending us a enquiry by contact form.

MORE THAN TWO THOUSAND WHOIS DATABASES BY DOMAIN ZONES AND COUNTRIES OF THE WHOLE WORLD.

SELECTIONS OF DATABASES BY THE MAIN CONTINENTS.

COLLECTIONS OF DATABASES BY THE MAIN LANGUAGES.

COLLECTIONS OF DATABASES BY THE MAIN CMS.

SELECTIONS BY THE MAIN COUNTRIES OF THE WORLD.

HOW TO MAKE AN PROMOTIONAL OFFER FOR MAILING BY FEEDBACK FORMS:
The simplest text + headings, the main goal is to interest the customer, and they will read the rest on your website.
Most likely, all ads on your subject are already on the Internet, enter the necessary requests into the search engine and choose the most successful ones.
The headings are substituted replacing each other from text file.
Only text messages are sent, links are inserted without problems, they are active. If the future customer needs pictures or more specific information, then you should forward the future customer to visit your internet resource.

In the letter:
Text without pictures, since pictures do not pass through the feedback form.
Your contact details:
Internet resource address:

Fields to fill in:
Name:
Country:
City:
Site:
Several headings:
Email for automatic responces:

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Dear sir!

We are sending via contact configurations to the sites of firms via any domain zones of the world in any languages.

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WHAT IS THE MAILING OF INTERNET RESOURCES BY FEEDBACK FORMS?
This is a type of mailing using the feedback forms that are located in the feedback section of the website and filled by our programme in a preset mode with a rate of a few thousand feedback forms per one minute, while the alphanumeric code from the pictures (captcha) is also solved.
After that, the e-mails including your business offers are sent to the mailboxes of firms.
When sending mailing by contact contact forms, it turns out that each internet resource sends a message to its own e-mail and, therefore, all e-mails arrive in the inbox of the exact email in which the business receives the correspondent emails.

Unique Trade Offer:
Fast one hundred % notification of firms and website owners about new business offers.
Search of new customers that other advertisements cannot find.

THE MAIN AIM:
Finding customers that cannot be found through other types of advertisements.

Benefits:
1.100-percent delivery of business messages.
2.Increase of the customer database.
3. Increase of the market segment.
4.Mailings based on topics and regionality.
5. Sending letters to company officials.
6. Conducting tenders.
7. Conducting marketing campaigns.
8. Studying public opinion and conducting surveys.
9. Quick notification.
10. Price.
11. Entering the markets of other countries.

Competitive advantages:
1.When sending mailing by contact forms, all messages arrive in the inbox folder. When sending e-mail newsletters, this can reach up to 5 percent.

2.When sending mailing by feedback forms it is possible to send a few million messages per day to inboxes. When sending mass e-mails a few thousands arrive in the inbox folders, all the remaining ones often either do not reach or fill the spam folder.

3. When sending mailing by contact forms an e-mail does not get blocked by mails because it is sent from different sites. When sending e-mail newsletters it is possible to send a few thousands of those but nevertheless all the IP addresses from which the mailing is done will be blocked.

4. When sending mailing by feedback forms the minimum number of macro-synonims is used to form text and headings of the letter. When sending bulk e-mails, it is necessary to use synonyms («macros») for each word and create thousands various headings.

5. A lot of firms deliberatelly hide their mailbox and only leave a contact form for contacting with them.

6. When sending e-mail newsletters, your business offer is delivered to every employee of the organisation, (which causes discontent) compared to mailing by feedback forms where the letter is received at the electronic address specifically set up for commercial offers.

7.Fifty percent of business emails are located on free mail systems, they are poorly "searchable" by electronic address, but when sending mailing by contact forms through these mail systems, all messages are hundred % delivered to the recipients.

8. Only thirty-forty % of firms are published in the directories within two-three years, and all the rest are already placed in our VOIS databases and are waiting for your business offers.
It turns out that that mailboxes of organisations from directories are filled with spam, which means that they will not have such profit as when sending mailing by feedback forms using our the newest VOIS databases.

9. Any kind of stop words in the headings or body of the letter can be sent through contact forms. When sending e-newsletters, such letters either do not reach the recipient or arrive in junk.
The list of stop words of mails includes almost all words and phrases that encourage potential customers to take actions.

Application:

1. Increasing the customer base.
2. Quick notification of marketplaces about new business offers.
3. Reaching out company officials.
4.demand analysis.
5. Conducting tenders.
6.Conducting marketing campaigns.
7.Studying public opinion and conducting surveys.
8. Searching for customers abroad.

Reasons for purchasing this service:

1. 100% delivery of your letters and business offers to millions of businesses all over the globe.
Every internet resource sends a letter to itself so all filters of mail systems are bypassed.

2.Mailing by contact forms is an great way in for conducting different marketing researches, surveys and studies of public opinion on anytype of activity and direction.
When sending mailing by contact forms, you will definitely know that your message has been delivered to one hundred percent of consumers of your service and product and if a product or service is "badly promoted", then the potential issue lies in in something else, for example in prices.
At the same time, within a week you will see demand for your products and services, you will not need to spend money on renting premises and other more expensive and time-consuming marketing events.

3.Mailing by contact forms is the quickest and the most economical way to get your product or service to the international markets.

4. Mailing by contact forms is a tool for conducting all sorts of tenders.

5.Weekly update of the database, as more than one hundred and fifty thousand new websites, appear all over the world daily, and you, in turn, get potentially new customers.

6. Full geographical coverage for all states of the globe.

7. We offer clients that you will not find through other advertisement.
When sending mailing by contact forms, you will be able to get to that part of your potential clients, that are impossible to find in automatic mode in another way.
For instance, you will be able to send a commercial offer to those potential customers that were earlier unavailable due to e-mail filters while sending mass e-mails.
In the markets, there is a very paradoxical situation: businesses in the directories are literally spammed with all sorts of cooperation offers while very little e-mails are sent to the remaining ones.

8. Unique technology of decoding the captcha.
There are special services for decoding alphanumeric code (captcha/CAPTCHA). It costs a dollar to solve 1000 captchas.
It follows from this that, processing one million websites our robot solves one million captchas, which costs 1000 dollars only to unravel captcha/CAPTCHA, and we provide this free for you!

9. By ordering mailing by feedback forms, you are promoting your product or service not to separate individuals, but to entire organisations, for example domain zone .com, where more than 150 million commercial firms from all countries of the world are collected (we have got samples of them from international zones for every country).

10. Mailing by feedback forms also includes a subtype of text mailing
Electronic address that is linked to the contact form is the main e-mail address of organisations through which applications and commercial offers are sent. This mail is also set up for phones as it is necessary to respond to the messages instantly so as not to lose the order or the relevance of the cooperation offer.

11. The database of every country also includes all joint companies from all over the world working with or closely related to this country, for instance, national communities and diasporas.
Sanctions of search engines and mail systems?
These mailings are an alternative to sending mass e-mails, therefore search sanctions and "Ban" do not apply to them.
The mail system delivers the data of e-mails to the inbox folder, as it passes through the "warm e-mail channel" from the new IP address of the website to the corporate mailbox of the same site.
In other words, these mailings "live in e-mails" and filters of mail systems do not react to them, because mails have a great level of trust in communication channels between websites and corporate emails.

OUR DATABASES:
You can buy our databases separately from the mailing by sending us a request by contact form.

MORE THAN TWO THOUSAND WHOIS DATABASES BY DOMAINS AND COUNTRIES.

COLLECTIONS OF DATABASES BY THE MAIN CONTINENTS OF THE WORLD.

SELECTIONS OF DATABASES BY THE MAIN LANGUAGES.

SELECTIONS OF DATABASES BY THE MAIN WEBSITE BUILDERS.

COLLECTIONS OF DATABASES BY THE MAIN COUNTRIES OF THE WORLD.

HOW TO MAKE AN PROMOTIONAL OFFER FOR MAILING BY FEEDBACK FORMS:
The simplest text of the message + a few headings, the main goal is to interest the future customer, and they will read the rest on your site.
Most likely, all ads on your subject are already on the networks, enter the necessary requests into the search engine and choose the most interesting ones.
The headings are substituted replacing each other from .txt file.
Only messages in the text form are sent, links are inserted without problems, they are all "clickable". If the customer needs pictures or more specific information, then you should forward the future customer to visit your site.

In the letter:
Text without pictures, since pictures do not pass through the feedback form.
Your contact details:
Website address:

Fields to fill in:
Name:
Country:
City:
Internet resource:
Several headings:
Email for automatic responces:

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