About an attempt to commit possible fraudulent actions against members of Caspy Commodity Exchange JSC on the part of third parties.

Caspy Commodity Exchange JSC (hereinafter referred to as the Exchange) informs that an appeal from a member of the Exchange has been registered regarding an attempt to commit fraudulent actions against him by third parties. Unknown persons, using a messenger, make a call and introduce themselves as employees of the Agency of the Republic of Kazakhstan for Financial Regulation and Development, reporting on an ongoing audit against the Exchange regarding a suspicious transfer of funds (laundering). After that, a call is received to the Exchange member’s phone number from an unknown person, who introduces himself as a law enforcement officer and offers to perform certain actions.