Investor Alerts - FOREX BMC

Company: FOREX BMC
Regulator: British Virgin Islands Financial Services Commission
Jurisdiction: British Virgin Islands
Date: 20230630 30 Jun 2023
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements

Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents)

Regarding markets, exchanges, and clearing and settlement entities

Regarding Emerging Digital Threats including ICOs and crypto-assets

Comments: FOREX BMC UK LTD, a company registered in England and Wales under company registration number 11850384 which is also trading as FOREX BMC and using the website address, is falsely purporting to be authorised and licensed by the FSC for the purpose of providing a trading platform with options to trade on forex, commodities, crypto-assets, currencies, indices, ETFs, and other financial services products. The trading platform utilised is the MT5 Integrated System. FOREX BMC UK LTD is falsely purporting to be a Globally Licensed and Regulated entity.