വ്യാപാര സമുച്ചയത്തിന്‍റെ മറവില്‍ വ്യാപാരികളില്‍ നിന്നും വന്‍ കൊള്ള

Story Dated :December 27, 2014

കൊച്ചി : കൊച്ചിയില്‍ വ്യവസായികളുടെ  പേരില്‍ വ്യാപാര സമുച്ചയം നിര്‍മ്മിക്കുവാനെന്ന നിലയിലാണ്  വന്‍ തട്ടിപ്പ് നടക്കുന്നത്.ആഗോള നിക്ഷേപക സംഗമത്തിന്‍റെ മറവില്‍ വിദേശ വ്യവസായികളില്‍ നിന്നടക്കം വന്‍തുക നിക്ഷേപം സ്വീകരിക്കുകയും സ്വാര്‍ത്ഥ താല്പര്യങ്ങള്‍ക്ക് വേണ്ടി വ്യവസായ സംഘടനാ നേതാക്കള്‍ ആഡിറ്റ് പോലും നടത്താതെ പിരിച്ചെടുത്ത പണം വിനിയോഗിക്കുകയും ചെയ്യുന്നുവെന്ന ആരോപണം ശക്തമായിരിക്കുകയാണ്.സര്‍ക്കാരിനെയും ജി സി ഡി എ യെയും കബളിപ്പിച്ചു കണ്ണായ ഭൂമി കൈക്കലാക്കിയാണ് വ്യാപാര സമുച്ചയ നിര്‍മാണം ആരംഭിച്ചത്.എന്നാല്‍ വര്‍ഷങ്ങള്‍ കഴിഞ്ഞിട്ടും സ്ഥാപനം നിര്മ്മിക്കുവാനായിട്ടില്ല.മാത്രമല്ല സ്ഥാപനം ഉയരും മുന്‍പേ ബാങ്കുകാര്‍ ജപ്തി നടപടിയും ആരംഭിച്ചു.കോടികള്‍ പിരിച്ചെടുത്തിട്ടും സ്ഥാപനം നഷ്ട്ത്തിലായത് സാമ്പത്തിക ദുര്‍വിനിയോഗം കൊണ്ടാണെന്ന് ആരോപണം ഉയര്‍ന്നിരിക്കുകയാണ്.വ്യാപാര സമുച്ചയത്തിനുവേണ്ടി പിരിച്ച തുക വ്യക്തി താല്പര്യങ്ങള്‍ക്ക് വേണ്ടി ഉപയോഗിച്ചതായും ആക്ഷേപം ഉയര്‍ന്നിരിക്കുകയാണ്.

കേരളാ ചേംബര്‍ ഓഫ് കൊമേഴ്‌സ് ആന്റ് ഇന്‍ഡസ്ട്രി 2003 ലെ ആഗോള നിക്ഷേപക സംഗമത്തില്‍ ഉള്‍പ്പെടുത്തിയാണ് കൊച്ചിയില്‍ കേരളാ ട്രേഡ് സെന്റര്‍ നിര്‍മ്മാണപദ്ധതി മുന്നോട്ടുവച്ചത്. ചെറുപുഷ്പം ഫിലിംസിന് തീയറ്റര്‍ നിര്‍മ്മിക്കാനായി ജി സി ഡി എ നല്‍കിയ ഭൂമിയാണ് കേരളാ ചേംബര്‍ ഇടപെട്ട്, ട്രേഡ് സെന്റര്‍ നിര്‍മ്മിക്കാനുള്ള അനുമതിയാക്കി മാറ്റിവാങ്ങിയത്. സര്‍ക്കാരിന്റെ പിന്തുണയും അനുമതിയും ഉണ്ടെന്ന് നിക്ഷേപകരെ തെറ്റിദ്ധരിപ്പിച്ച് വിദേശികളും സ്വദേശികളുമായ നിക്ഷേപകരില്‍ നിന്ന് 40 കോടിയോളം രൂപയാണ് ഇതിനകം പിരിച്ചെടുത്തത്. ഇതിനിടെ സൌത്ത് ഇന്ത്യന്‍  ബാങ്കില്‍ നിന്ന് 6 കോടിയോളം രൂപ 2 ഘട്ടമായി വായ്പഎടുത്തിട്ടുമുണ്ട്. എന്നാല്‍ 11 വര്‍ഷം പിന്നിട്ടിട്ടും ട്രേഡ് സെന്ററിന്റെ നിര്‍മ്മാണം പൂര്‍ത്തീകരിക്കാനോ സ്ഥലം നിക്ഷേപകര്‍ക്ക് കൈമാറ്റം ചെയ്യാനോ രജിസ്റ്റര്‍ ചെയ്ത് നല്‍കാനോ ചേബംര്‍ നേതൃത്വം തയ്യാറായിട്ടില്ല. അതിനിടെ കൊച്ചിയിലെ സ്ഥലം ബാങ്ക് ജപ്തി ചെയ്യുന്ന കാര്യമറിഞ്ഞപ്പോഴാണ് തട്ടിപ്പിനിരയായതെന്ന് പലര്‍ക്കും ബോധ്യമായത്.

2008 മുതല്‍ ഓഡിറ്റിംഗ് നടത്താതെ കോടികള്‍ വക മാറ്റിയതിനാല്‍ ചെറുപുഷ്പം ഫിലിംസ് കെ സിസിഐക്ക് നല്‍കിയ പവര്‍ ഓഫ് അറ്റോര്‍ണി റദ്ദ് ചെയ്തു. കെട്ടിട നിര്‍മ്മാണ ചട്ടങ്ങള്‍ പൂര്‍ണമായും ലംഘിച്ചുകൊണ്ട് നിര്‍മ്മിച്ച് ട്രേഡ് സെന്ററിന് കെട്ടിട നമ്പര്‍ നല്‍കാന്‍ കൊച്ചി കോര്‍പ്പറേഷന്‍ തയ്യാറായിട്ടില്ല. കെട്ടിടത്തിന്റെ ഉയരം സംബന്ധിച്ച കാര്യത്തില്‍ നഗ്നമായ ഏവിയേഷന്‍ നിയമ ലംഘനം നടന്നതിനാല്‍ നാവികസേനയും പദ്ധതിയെ എതിര്‍ക്കുകയാണ്. ഇതോടെ കോടികളുടെ നിക്ഷേപമിറക്കിയ വ്യാപാരികള്‍ക്കും വ്യവസായികള്‍ക്കും പണം നഷ്ടമാകുന്ന അവസ്ഥയാണ് നിലവിലുള്ളത്.

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  36. Esperio: отзывы реальных клиентов
    Большинство пользователей не довольны Esperio

    Содержание страницы
    1 Общие данные о компании
    2 Регуляция деятельности Esperio
    3 Предложения для трейдеров в Esperio
    4 Что пишут об Esperio в Сети?
    5 Мошенническая схема работы в Esperio
    6 Итоги обзора

    Онлайн-брокер Esperio часто мелькает во всевозможных обзорах и рейтингах. На первый взгляд может показаться, что это достаточно успешный и проверенный временем посредник. Но не спешите с выводами. Мы изучили отзывы о работе с Esperio, проверили юридическую информацию и готовы поделиться объективным мнением.

    Общие данные о компании
    Сайт брокера производит приятное впечатление, особенно на фоне сотен шаблонных ресурсов «кухонь». Сразу видно, что в разработку и наполнение вложили хоть немного денег. Еще больше денег вложили в шумиху вокруг Esperio: название мелькает на самых разных площадках, начиная от региональных изданий и заканчивая форумами. Но купленные отзывы и слащавые обзоры могут ввести в заблуждение только очень доверчивых и неопытных трейдеров.

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    Ни одного отзыва, написанного раньше даты регистрации, не найти. Да и на сайте самого Esperio раздел новостей наполняется лишь с сентября 2021-го. Перед нами не опытный брокер, а свежая шарага, существующая чуть более полугода.

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    Офисов или представительств у Esperio нет, личные встречи с менеджерами невозможны в принципе. Вся коммуникация ведется по телефону или через мессенджеры, что позволяет аферистам обрывать общение в любой удобный момент.

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    Регуляция деятельности Esperio
    В заказных публикациях всячески подчеркивается, что OFG Cap. Ltd, управляющая брендом Esperio, имеет лицензию регулятора FSA выданную еще в 2012 году. Но нигде не упоминается, что с марта 2018 года все лицензии отозваны и деятельность форекс-брокеров не контролируется и не регулируется. Об этом Управление финансовых услуг Сент-Винсента и Гренадин постоянно напоминает, публикуя оповещения.

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    Esperio: отзывы реальных клиентовEsperio: отзывы реальных клиентов
    Обратите внимание, что мошенники постоянно создают все новые и новые сайты, таким образом, пытаясь избежать блокировки Роскомнадзора. Все пользователи заблокированного ресурса автоматически лишаются доступа к своим аккаунтам, а их средства остаются на счетах мошенников.

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    Аферисты разработали множество предложений, которые могут показаться выгодными. Например, они заманивают такими «плюшками»:

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    современная торговая платформа MT4/MT5;
    сервис Esperio Copy Trading для копирования успешных сделок;
    отсутствие комиссий за вывод средств.
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    Что пишут об Esperio в Сети?
    Кроме явно купленных отзывов, которые легко отличить по потоку восторгов, достаточно нейтральных и откровенно негативных комментариев. Ниже некоторые из них.

    Esperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентовEsperio: отзывы реальных клиентов
    Советуем критически относится к положительным отзывам, большая часть из них содержит реферальные ссылки и призывы зарегистрироваться. Доверять мнению таких авторов, конечно же, нельзя.

    Мошенническая схема работы в Esperio
    «Финансовые аналитики» Esperio — на самом деле обычные разводилы, которые ловко вешают лапшу на уши неопытным трейдерам. Многим из привлеченных пользователей вначале дают «заработать» и вывести деньги, но это просто еще один инструмент развода.

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    Чтобы вытрясти из карманов клиентов как можно больше, персональный менеджер постоянно обещает “золотые горы”. Например, убеждает внести еще пару тысяч, чтобы получить доступ к точным торговым сигналам, или настаивает на внеочередном пополнении счета для страховки прибыли.

    Иногда, судя по отзывам, аферисты нагло требуют еще денег за возможность вывести прибыль. Обычно в таких случаях даже самые наивные понимают, как их развели. Но сделать ничего нельзя, ни один регулирующий орган не поможет вернуть деньги.

    Итоги обзора
    Несмотря на хорошо сделанный сайт и обилие отзывов в Сети, Esperio является обычным баблосборником. Посредник нагло врет о своем стаже, а также о наличии лицензии. Более того, Центральный банк РФ уже внес его в свой черный список по причине большого количества жалоб обманутых клиентов.

    Мошенники, вынуждали пополнять счёт снова и снова, «дарили» бонусы. А потом просто их робот слил все в минус

    Очень хороший броке работаю с ним уже больше 2-х лет

    Брокер не выходит на связь, уже неделю.
    Как только, начался разговор о выводе средств.

    У меня уже угасла последняя надежда на то, что эти аферисты дадут мне забрать хотя бы депозит. Про профит я вообще молчу, потому что уже понял: жулики сделки на межбанк не выводят, поставщиков ликвидности у липовой конторы, естественно, тоже нет.

    Я в шоке от наглости этих жуликов. У меня ипотека, куча кредитов и маленькие дети, а авторам Эсперио пофиг на это все. Я один кормилец в семье, а теперь вот вынужден сидеть без гроша и думать, как прокормить своих. Хоть за гуманитаркой в Красный Крест иди…

    Даже и не думайте сюда вкладывать! Потеряете весь свой капитал — это точно. Мой школьный друг инвестировал сюда деньги и из-за рекомендаций липовый аналитиков Эсперио остался без средств. Мошенники же напомнили, что при регистрации на платформе он сам согласился с тем, что шарага ответственность не несет. И это так, аферюги подлавливают трейдеров и заставляют их подписать себе приговор еще при открытии торгового счета.

    Эта шарага — ноль без палочки. Ее основали жулики без стыда и без совести. Я только и успел зарегистрироваться на этой платформе и пополнить тут депозитный счет. Сумму со старта внес крупную — более 9 000 долларов, чтобы быстро раскрутиться. Этих денег и лишился. Буквально через час они просто испарились с моего депозитного счета. Мошенники сказали, что это я сам виноват! Типа утратил логин и пароль от аккаунта, вот теперь и вынужден сидеть без гроша.

    Вся работа этого липового брокера построена на лжи и пустых обещаниях. Жулье только и знает, что вешать лапшу на уши ничего не подозревающим инвесторам. Думаете это я так просто пишу? Козлы из Эсперио оставили мою семью без куска хлеба. Когда я начинал сотрудничать с этой конторой, то строил долгосрочные планы. Однако мошенники так не думали… Они просто вытрусили из моего кошелька все до последней копейки. Терминал манипулируемый полностью, тут только имитация торговли. Заработать шарага не дает.

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