Belize’s IFSC Flags TradeFxp License as “Complete Forgery”

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Belize’s IFSC Flags TradeFxp License as “Complete Forgery”

Postby » Mon Sep 19, 2016 7:50 am

The Belize financial watchdog has issued a warning stating that a company calling itself TradeFxP is falsely and fraudulently claiming to hold a trading in securities license issued by the International Financial Services Commission of Belize.

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The update was released by IFSC Director General Neri J. Matus, who last issued a warning against TRADE24 Investmentsin June for a similar offence.

In its latest case, Matus said that all persons concerned should exercise extreme caution and note that the aforementioned entity is not licensed ... (read more)

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