Hot on the heels of a
Turkish regulatory investigation
and
warning issued by Lithuania
, now news that Kairos Technologies is under investigation in Estonia.

On August 4th Estonia’s Consumer Protection Board
announced
they are investigating Kairos Technology to determine ‘
whether there is illegal activity or not
‘.

Research has prompted doubts as to whether it is sufficiently reliable business as the company is registered in Great Britain, and which country’s legislation applies to the company’s activities,” said Turetski ERR news portal.

As is typical of MLM underbelly schemes, Kairos Technologies has a shell registration in the UK but refers to New Zealand law in its Terms and Conditions. Other than existing on paper, Kairos Technologies has no actual physical presence in either country.

Kairos Technologies CEO Janni Cavassini is based out of Dubai, which appears to be where Kairos Technology is operated from.

Pyramid schemes in Estonia are banned as per the Consumer Protection Act. Daily Exposed
reviewed Kairos Technologies
in September 2015 and concluded it was a Ponzi scheme.

The Consumer Protection Board are also currently investigating
Global InterGold
, another Ponzi scheme believed to be operated out of Russia.

🤖 Quick Answer

What regulatory actions has Kairos Technologies faced in the Baltic region?
Estonia's Consumer Protection Board initiated an investigation into Kairos Technologies in August to assess potential illegal activities. This action followed previous regulatory scrutiny from Lithuanian authorities and a Turkish regulatory investigation, indicating growing concerns about the company's compliance across multiple jurisdictions.

Why do regulators question Kairos Technologies' legitimacy?
The company maintains a shell registration in the United Kingdom while referencing New Zealand law in its Terms and Conditions, yet lacks physical presence in either country. This jurisdictional ambiguity and minimal operational infrastructure raise questions about regulatory accountability and business reliability among consumer protection authorities.

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