MAXFOREX TRADE & FINANCE GROUP, INC
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
Public Statement - The Company is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. The general public was made aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.
Other Flagged Firms (VGB)
This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.