The success of our Group of Companies, the rich experience of the managers and high interest from investors have become targets of cyber scammers.
They are pretending to be a partner of Movchan's Group.
These scammers follow a standard scheme:
- an extensive network structure of many sites was created;
- a course on trading supposedly featuring Andrei Movchan is advertised on social media; - when subscribing to the course, a gullible client goes through a real sales funnel, with an introduction, freebees, talking to a "manager,” etc.;
- marketing materials are sent out with our real media channels, website and e-mail, indicated to mislead;
- the client receives an invitation to the personal account of the trading system. Gradually, the “course” itself evaporates, replaced by an offer to transfer money to this platform with a commission in the amount of a small percentage of the profit.
Of course, customers should not expect to make a profit. The true goal of the scammers might be swindling money into accounts of their companies and then appropriating it, or installing phishing and other malicious programs disguised as robots on our clients' computers. These "robots" can leak personal data, access to accounts, etc., as well as drain the client's account with any broker through a series of transactions.
Currently, neither Andrei Movchan himself, nor the Movchan’s Group of Companies is conducting training courses!
Please be careful and check the information on our official website and on our Telegram channel.
We are conducting an investigation to identify the scammers and put an end to their activities.
✉️For more information, you can write to email@example.com with any questions.
Успех нашей Группы компаний, накопленный опыт управляющих и высокий интерес со стороны инвесторов стали объектами внимания кибермошенников.
Они выдают себя за партнера Movchan’s Group.
Мошенники действуют по стандартной схеме:
- создана обширная сетевая структура из множества сайтов;
- рекламируется в социальных сетях курс по трейдингу якобы от Андрея Мовчана;
- при подписке на курс доверчивый клиент проходит настоящую воронку продаж, с прогревом, бесплатными возможностями, общением с «менеджером» и пр.;
- направляются маркетинговые материалы с указанием наших настоящих медиаканалов, сайта и e-mail с целью введения в заблуждение;
- клиенту приходит приглашение в личный кабинет торговой системы. Постепенно и сам «курс» растворяется и заменяется предложением перевести деньги на данную платформу с оплатой комиссии в размере небольшого процента от прибыли.
Разумеется, получение прибыли клиентами не предполагается. Истинной целью мошенников может быть как выманивание денег на счета своих компаний с последующим их присвоением, так и установка фишинговых и других вредоносных программ на компьютеры клиентов под видом роботов. Такой «робот» может не только слить персональные данные, доступ к счетам и пр., он может с помощью серии сделок обнулить счет клиента в любом брокере.
На данный момент ни Андрей Мовчан лично, ни Группа компаний Movchan’s Group не проводят обучающих курсов!
Пожалуйста, будьте внимательны и проверяйте информацию на нашем официальном сайте и на канале в Telegram.
Мы ведем расследование по выяснению личностей мошенников с целью ликвидации их деятельности
✉️Для получения дополнительной информации вы можете написать с любыми вопросами на электронную почту firstname.lastname@example.org
Last updated: 13.05.2022
Movchan’s Group (“Movchan’s Group”, “we” or “us”) welcome you to our website and appreciate your interest in our products and services.
As of 25 May 2018, the EU General Data Protection Regulation 2016/679 (GDPR) have taken effect for the protection of natural persons against the processing of personal data and the free circulation of such data. The New General Regulation shall replace the Directive 95/46/EU which was applied via law 138(I)/2001. As of 25 May, 2018 the said law shall be considered as abolished.
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2. Information about us
This website www.movchans.com, is owned and operated by Movchan Management Ltd., a private company of the Astana International Financial Center under the identification number 210140900043 in accordance with the Constitutional Law of the Republic of Kazakhstan “on the Astana International Financial Center”, whose registered address is AIFC 55/16 Mangilik El Ave., block C3.1, office 323, Z05T3F2, Nur-Sultan.
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With your permission and where permitted by law, we may use your data for marketing purposes which may include contacting you by email and telephone and text message and post with information, news on our products and services. We will not, however, send you any unsolicited marketing or spam and will take all reasonable steps to ensure that we fully protect your rights and comply with Our obligations under the EU General Data Protection Regulation 2016/679 (GDPR).
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Our employees and the service providers commissioned by us are bound by professional secrecy and must comply with all data protection provisions.
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Notwithstanding the security measures that we take, it is important to remember that the transmission of data via the internet may not be completely secure and that you are advised to take suitable precautions when transmitting to us data via the internet.
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According to applicable data protection laws and regulations, you may have the following rights:
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You also have a right of appeal (as far as this affects you) to the respective Data Protection Supervisory Authority.
As a data subject you may address any concern of yours on a matter relating to your data protection rights to the company’s Data Protection Officer below.
Data Protection Officer (DPO): Zhadra Abdullina (email@example.com).
10. Do we share your data?
We may share your data within companies in our group.
We may sometimes contract with third parties to supply services to you on our behalf. These may include payment processing, search engine facilities, advertising and marketing. In some cases, the third parties may require access to some or all of your data. Where any of your data is required for such a purpose, we will take all reasonable steps to ensure that your data will be handled safely, securely, and in accordance with your rights, our obligations, and the obligations of the third party under the law.
We may compile statistics about the use of Our Site including data on traffic, usage patterns, user numbers, sales and other information. All such data will be anonymised and will not include any personally identifying information. We may from time to time share such data with third parties such as prospective investors, affiliates, partners and advertisers. Data will only be shared and used within the bounds of the law.
In certain circumstances we may be legally required to share certain data held by us, which may include your personal information, for example, where we are involved in legal proceedings, where we are complying with the requirements of legislation, a court order, or a governmental authority. We do not require any further consent from you in order to share your data in such circumstances and will comply as required with any legally binding request that is made of us.
The Terms are subject to change at any time without notice and access to, and use of the website may be restricted or terminated at any time. You are therefore advised to review these Terms each time you access this website.
2. No offer, no advice
The information, products, data, services, tools and documents contained or described on this website are for information purposes only and constitute neither an advertisement or recommendation nor an offer or solicitation to buy or sell investment instruments, to affect any transaction or to enter into any legal relations.
The financial products mentioned on this site are not suitable for all investors. Prior to making investment decisions investors should conduct a thorough investigation and obtain all necessary professional advice for all issues, including your eligibility to make such investment in terms of the applicable law.
Nothing on this site constitutes investment, legal, accounting or tax advice, or a representation that any investment or strategy is suitable or appropriate for individual circumstances, or otherwise constitutes a personal recommendation for any specific investor. We recommend that investors independently assess, with a professional advisor, the specific financial risks as well as legal, regulatory, credit, tax and accounting consequences.
3. Local legal restrictions
The Content is not intended for use by or distribution to any individual or legal entity in any jurisdiction or country where such distribution, publication or use would be contrary to the law or regulatory provisions or in which Movchan’s Group companies does not hold the necessary registration or license. Individuals or legal entities in respect of whom such prohibitions apply, whether on grounds of their nationality, their place of residence or on other grounds, must not access or use the site.
Some entities, services and products of Movchan’s Group may not be registered or licensed under legal and regulatory provisions governing financial services or products and their providers in certain countries.
4. No warranty
Movchan’s Group provides no warranty and makes no representations of any kind whatsoever regarding: (1) the currency, accuracy or completeness of the content; (2) the results to be obtained by any user of the website; or (3) any third-party content accessible on or through the website.
Except to the extent required by current laws and/or regulations, Movchan’s Group, including its directors, agents, employees or subcontractors: (1) disclaims any and all express or implied warranties and conditions including without limitation warranties and conditions as to quality and fitness for a particular purpose; and (2) does not warrant that the website, any content (including any third party content), goods and services referred to therein will be uninterrupted or error free, that defects will be corrected or that the website, the servers from which it is available or any connected website is free of viruses, trojan horses, worms, software bombs or similar items or processes or other harmful components. In order to safeguard against viruses, it is advisable to use up-to-date versions of browsers and to install and continuously update antivirus software. Users should strictly avoid opening e-mails of unknown origin or unexpected e-mail attachments.
Any data, including but not limited to financial market data, quotes, notices, research or other financial information accessible through this website, have been obtained from carefully selected sources believed to be reliable. All such information is provided “as is” to the user without express or implied warranties of any kind, including warranties of quality, originality, non-infringement of intellectual property or fitness for any particular purpose.
The information and opinions in the website are descriptive of Movchan’s Group as a whole and the products and services described may not be available to or suitable for all investors. The fact that a user accesses the Site does not make him a client of Movchan’s Group.
Any expressions of opinion, estimates and projections on the website are those of the authors at the date of writing. They do not necessarily reflect the view of Movchan’s Group and are subject to change at any time without prior warning. Movchan’s Group and its contractual partners may discontinue, or make changes in, the information, data and documents, and the products or services described herein, at any time without prior notice. Any information marked with a date is published as of this date only and no obligation or responsibility is undertaken to update or amend any such information.
5. No liability
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6. Third-party content
Statements on this website may contain information obtained from third parties, including ratings from rating agencies and research from research providers etc. Reproduction and distribution of third-party content in any form is prohibited except with the prior written permission of the related third party. Third-party content providers do not guarantee the accuracy, completeness, timeliness or availability of any information, including ratings or research, and are not responsible for any errors or omissions (negligent or otherwise), regardless of the cause, or for the results obtained from the use of such content. Third-party content providers give no express or implied warranties, including, but not limited to, any warranties of merchantability or fitness for a particular purpose or use. Third-party content providers shall not be liable for any direct, indirect, incidental, exemplary, compensatory, punitive, special or consequential damages, costs, expenses, legal fees or losses (including lost income or profits and opportunity costs) in connection with any use of their content, including ratings or research. Credit and/or research ratings are statements of opinions and are not statements of fact or recommendations to purchase, hold or sell securities. They do not address the market value of securities or the suitability of securities for investment purposes and should not be relied on as investment advice.
The past is not an indication of the future performance of an investment. The value of investments may be subject to fluctuations and investors may not get back the amount invested. Changes in rates of foreign exchange may also cause the value of investments to go up or down.
8. Links to third-party websites
Links to third-party websites on this website are provided solely for your convenience as pointers to information on topics that may be useful to users of this website. Movchan’s Group has no control over the content on such third-party websites. Activating some links to third-party websites on this website may cause you to leave this website. No warranties or liability concerning the content of such websites are made, including assurances that it is correct, accurate, complete, true, up-to-date or fit for any particular purpose. Nor does Movchan’s Group warrant that such website or content is free from any claims of copyright or trademark or other infringement of the rights of third parties or that such site or content is free of viruses or other harmful components. No guarantee as to the authenticity of documents on the Internet is given.
Using links to third-party websites provided on this Site is at your sole discretion and at your own risk.
9. Data processing