The Court has Blocked the Websites of "Cashbery Group"
OREANDA-NEWS The Pervomaiski court in Rostov-on-Don declared the information on two sites of the company "Cashbery" prohibited on the territory of Russia.
We are talking about "кэшбери.рф" and "www.cashbery.com", said the judge. Upon expiration of the appeal period, the decision will be sent to Roskomnadzor for execution.
"Cashbery" intermediary platform through which to carry out the financing or to issue an urgent loan of 0.8-1% per day to individuals for a period of from 15 to 400 days.
In late September, the Central Bank said that it has handed over information about " Cashbery" to the Prosecutor General and the interior Ministry. The regulator saw in the activities of the organization "clear signs of a financial pyramid" based on the principles of network marketing, promises of inflated profitability and aggressive advertising in the media and social networks.
As follows from the claim read by the judge during the meeting, posted on the websites of "кэшбери.рф" and cashbery.com information misleads consumers. The Prosecutor asked to recognize that information is prohibited on the territory of the Russian Federation, Roskomnadzor ordered to block sites. The interested person in court was the CBR, which supported the plaintiff's claims.
Later, the Bank of Russia sent information about the platform in the face and assessed the damage from the activities of "Cashbery" in billions of rubles.
The court is held in Rostov-on-Don, as the company is registered there. The owner of the idea and all developed sites and products is Arthur Vardanyan. The holding also includes a microcredit company "Warsaw", " Cashbery " and was in 2016 in the "Cashbery Limited". The head office of the holding is located in Dubai.
Recently Vardanyan announced the termination of "Cashbery" and the intention to create a new investment company with a participation of up to 30 million people.