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Screenshot of a breaking news alert e-mail from Q2 2017
Belize financial regulator IFSC (International Financial Services Commission) has issued a warning regarding retail forex brokerage firm Tradeex Ltd.
IFSC announced that it has come to its notice that an entity calling itself ‘Tradeex Ltd.’ is falsely and fraudulently claiming to be an International Business Company registered in Belize.
The Certificate of Incorporation No.147,333 carrying its name and purporting to be an International Business Company incorporated in Belize, posted on its website, https://www.tradeex.pro/about/ is a complete forgery.
IFSC warns all persons concerned to take note and exercise extreme caution.
The IFSC warning against Tradeex Ltd. can be seen here.