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Screenshot of a breaking news alert e-mail from Q2 2017
A follow-up on LeapRate’s earlier story of MahiFX’s clone Great Trade…
The International Financial Services Commission of Belize (IFSC) has paid attention to Great Trade and has found out that that the company is fraudulently claiming to be registered in Belize and authorized to provide Forex services.
The regulator notes that no such company is registered or licensed in Belize and the Certificate of Incorporation and Good Standing posted on its website www.great-trade.net is a complete forgery.
The forged certificates.
Earlier this month, MahiFX, which is registered in Australia and New Zealand, warned that Great Trade is misusing its information, including names and pics of its top executives. MahiFX notes that it is in no way associated with Great Trade.
To view the warning on Belize’s IFSC website, click here.