Recenzija o poslu: LLC "Remote Trade Plus" - Belgorod

In CAFT, under the guise of employment, employees lure people into the office. Instead of actual employment, one is required to transfer money to an offshore account, supposedly for trading. To cover their tracks, they obtained two licenses in Cyprus and Russia. One was confiscated by our Central Bank last year. CAFT employees Osadchenko, Zakaeva, under the supervision of manager Doronina (Orlova), mislead people. To obtain more money, they use so-called traders. One of CAFT's traders, Korunov Alexander Anatolyevich, is engaged in illegal operations in the currency market without a license and certificate from the Central Bank of Russia. Through the "Trader Exchange", he enters into a cooperation agreement (https://www.b-traders.ru/misc/investor_trader_agreement.pdf). The director of the Trader Exchange, A. Kotov, was arrested last autumn on charges of fraud as part of a group amounting to 1 billion rubles (https://мвд.рф/mvd/structure1/Glavnie_upravlenija/Glavnoe_upravlenie_ekonomicheskoj_bezop/Publikacii_i_vistuplenija/item/14647766/). A person must hand over to Korunov for management from 1 to 12 million rubles, averaging 2 million rubles. Korunov promises a 200% annual return (https://vse-investory.ru/projects/24128-torgovlya-na-finansovom-ryinke). However, the result of cooperation with Korunov is a complete loss of money. After this, Korunov disappears, promises to return the money, but returns nothing, and then finds new clients. To mislead clients, Korunov calls himself a "giant of the stock market", "broker and analyst at JP Morgan bank", although he is not (https://caft.ru/news/2019/04/19/ekspert-caft-i-amerikanskiy-treyder-proveli-master-klass-po-fondovomu-rynku https://caft.ru/news/2019/04/16/aleks-snova-vyshel-na-svyaz-video-most-s-nyu-yorkskim-treyderom-kak-vsegda-sobral-anshlag https://caft.ru/news/2018/10/26/master-klass-aleksa-korunova-posetili-klienty-caft-v-surgute https://caft.ru/news/2018/10/16/investicionnyy-portfel-s-akciyami-sp500-predstavili-na-master-klasse-v-permi https://caft.ru/news/2018/10/16/amerikanskiy-treyder-obyasnil-klientam-caft-kak-rabotat-na-korporativnoy-otchetnosti-kompaniy-ssha https://caft.ru/news/2018/10/15/krasota-po-amerikanski-klientam-caft-raskryli-prelesti-fondovogo-rynka https://caft.ru/news/2018/10/15/kakie-akcii-gotovyatsya-pokupat-v-jpmorgan-chase-perspektivy-fondovogo-rynka-ocenili-eksperty