Kazakhstan’s financial regulator has warned the public about fraud involving fake investment platforms that clone official websites of banks and investment firms.
Kazakhstan’s financial regulator warned citizens about scams using fake investment platforms. Fraudsters are setting up websites that closely mimic the official online resources of well-known financial institutions, banks, or investment companies.
The regulator advises against transferring money or installing offered apps if there are any doubts about an investment platform’s legitimacy until the information has been verified.