Tag: forged license

November 22, 2016 BY LeapRate Staff

Bitcoin and Forex investment firm Xmaxbit showing forged corporate documents: IFSC

Belize financial regulator International Financial Services Commission (IFSC) has issued a warning against Forex and Bitcoin investment company Xmaxbit, operating from website xmaxbit.com. It has come to the notice of the IFSC that Xmaxbit is falsely and fraudulently claiming to be an International Business Company registered in Belize. The IFSC warns that the Certificate of…

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September 20, 2016 BY LeapRate Staff

TradeFXP showing fake securities license: Belize regulator IFSC

Belize financial regulator the International Financial Services Commission (IFSC) has issued a warning against retail forex broker TradeFXP, operating from website tradefxp.com. According to the IFSC, TradeFXP shows on its website that it is holds a securities license from the IFSC, which apparently it does not. According to the IFSC, what is being displayed by TradeFXP…

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August 10, 2016 BY Valentina Kirilova

Belize’s IFSC issues warning against Krish Venture Ltd. for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against Krish Venture Ltd./Krish Ventur Ltd.  According to the IFSC, Krish Venture Ltd. is fraudulently claiming to hold a certificate of good standing issued by the International Business Companies Registry of Belize. The Certificate of Good Standing No.03478782 carrying its name and purporting to…

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June 30, 2016 BY LeapRate Staff

Belize’s IFSC issues warning against binary options broker YieldOptions for forged license

Belize financial regulator the International Financial Services Commission of Belize (IFSC) has issued a warning against binary options broker YieldOptions, owned and operated by HSBO Capital Ltd. According to the IFSC, YieldOptions is fraudulently claiming to hold a license for trading in financial and commodity-based derivative instruments and other securities, issued by the Samoa International Financial Authority. The Licence…

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