February 07, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against Arab Gold Bank Ltd

Belize's financial regulator. the International Financial Services Commission (or IFSC), has issued a warning regarding a retail investment firm called Arab Gold Bank Ltd operating from website https://arabgoldbank.co. Arab Gold Bank Ltd offers trading and investment schemes in commodities and forex. According to the IFSC, Arab Gold Bank Ltd holds itself out to be registered in…

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