The Central Bank compressed over the QBF investment company, which has signs of the financial pyramid, whose leadership of the well-known ballerina Anastasia Volochkov, and extended the validity of its asset management license, reported on the regulator website.
It is noted that the decision is made at the request of the temporary administration of one of the Yurlitz Holding – IC “Kybief”. The Motive of the Central Bank is to ensure the maximum possible reduction in the Company’s obligations to the clients “taking into account the positive dynamics.”
Now the license validity period should expire on April 1. Initially, the regulator was determined as a deadline on January 20th. The decision was made on July 8.
The reason for the introduction of the temporary administration in QBF was the refusal of the company’s management to meet the requirements of customers on the closure of transactions with margible options and the withdrawal of funds. The company referred to the presence of assets, the value of which allegedly covers the amount of obligations, but the customers themselves doubted their quality and liquidity.
QBF offered participation in IPO companies on foreign exchanges through derivatives – calculated margible options. At the same time, customers were not provided to possession of the securities themselves. Also, many of them complained about incorrect counting and displaying the cost of their assets.
Among the QBF clients that used other products of the company turned out to be several celebrities, including the ballerina Anastasia Volochkov, the loss of which was 1.5 million rubles.