Tashkent, Uzbekistan (UzDaily.com) - The National Agency for Project Management under the President of the Republic of Uzbekistan warns of possible risks associated with the XSinergia project.

According to data from open sources, the project was founded in 2019 in Spain, and later, through various intermediaries, it spread to different countries, including the Republic of Uzbekistan.

According to information obtained from the sites, the company offers investment services using an arbitration bot and a tourist aggregator. The company uses an online platform to interact with its clients participating in the project. Acceptance of investments from customers, as well as payment of commissions or other fees are carried out using the Bitcoin crypto asset (BTC).

At the same time, the organizers guarantee a stable and high income, as well as additional bonuses and bonuses from attracting new participants. To participate in the project requires mandatory investment, as well as attracting new participants. The company does not submit any official documents, nor is it officially represented on the territory of the Republic of Uzbekistan.

Earlier, the Agency published an informational message indicating the signs of fraudulent or dubious projects operating under the "financial pyramid" scheme, which are available in the XSinergia project.

In addition, in accordance with the resolution of the President of the Republic of Uzbekistan dated July 3, 2018 No. PP-3832 “On measures for the development of the digital economy in the Republic of Uzbekistan”, activities in the field of the circulation of crypto assets are subject to licensing and the agency is the authorized body for licensing.

At the same time, the Agency informs that entities related to the XSinergia project were not issued a license to carry out activities in the field of crypto assets turnover.

Also, according to the site vc.ru, Interpol put on the wanted list the organizers of the financial pyramid “XSinergia” Luis Alberto Ochoa de Mena and his brother Enrique de Mena.

Today, the law enforcement bodies of the Republic of Uzbekistan are studying in detail the activities of participants in the XSinergia project.

In view of the foregoing, the Agency warns citizens of the Republic of Uzbekistan from participating or investing their funds in this project.