[size=36]A parliamentary bloc talks about fake investment companies, 90% of their victims are Iraqis[/size]
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, The National Approach bloc revealed, on Wednesday, fake investment companies 90% of its victims are Iraqis.
The representative of the bloc, Hussein Al-Oqabi, said in a statement that Mawazine News received a copy of it, "Between one period and another there are a number of fake companies that claim to invest money in return for attractive profitable returns, sometimes reaching 80%."
He added, "These companies adopt the marketing mechanism using a hierarchical system in investing the victims' money by engaging the victim who brings another number of victims and increases the promised profit rate by increasing the number of clients he brings", pointing out that "tracking the record of one of these companies as an example Only a company (Unique Finance) indicates in its initial information that it is a fictitious company without an address and a clear headquarters for it, and without registering it in the official international accredited institutions, as this company claims that it operates in the American market and gives its subscribers profits of up to 80%, while specialists confirm that market profits American does not exceed in a sense Conditions 8-10%, gives its subscribers how such a fantasy percentage of the profits ?! ".
Al-Okabi indicated that "it became clear from the date of the establishment of its website in August 2016 that it is a newly established company and claims to be registered with the famous big protection company McAfee, and it is known that McAfee is a company that specializes in protecting websites from penetration and has nothing to do with financial and investment work, Data from international organizations - such as the International Organization of Securities Commissions (IOSCO) and the Swiss watchdog - have proven themselves to be suspicious companies. "
Al-Uqabi said, "Almost 90% of the observers from the clients or victims of this company are Iraqis, with great regret, and huge sums of money were withdrawn from them amid a complete absence of the role of the Iraqi authorities."
He continued, "What is surprising and surprising is that these suspicious transactions are taking place in Iraq in light of a weak follow-up of the governmental institutions concerned with the economic and financial file, with its great danger proven on the national economy and on the Iraqis who were previously sheltered by fake companies such as (SAMCO) and others, and
we are from a position Care We call for the strengthening of control procedures by government financial institutions such as the central bank and follow-up of the activities of these companies and activation of Iraqi laws in protecting the consumer and preventing the theft of Iraqi money that should be invested in its correct framework with guaranteed projects that provide additional job opportunities in the private sector and Reduces high employment rates. "End / 29 / p