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WIKIFX REPORT: FVP Trade securities fraud warning from Canada

FVP Trade | 2022-08-08 18:46

Abstract:FVP Trade has received a securities fraud warning from Quebec, Canada.

FVP Trade has received a securities fraud warning from Quebec, Canada.

As per the Autorite des Marches Financiers warning;

FVP TRADE LTD SHOULDN‘T BE REGISTERED WITH THE AMF AND ISN’T LICENSED TO SOLICIT BUYERS IN QUÉBEC.

The AMF revealed its FVP Commerce warning to its web site on July twenty seventh:

FVP-trade-AMF-quebec-securities-fraud-warning-july-2022.jpg

BehindMLM reviewed FVP Trade on July 5th, 2022. Primary concerns were the use of Boris CEO actors and FVP Trade committing securities fraud.

Two weeks later, FVP Trade announced a “regulators!” exit-scam and collapsed.

FVP Trade is believed to have been run by scammers operating out of south-east Asia.

Footnote: AMF doesnt provide a direct link to securities fraud warnings. Instead the above screenshotted notice is posted to a list of fraudulent companies.

BrokerDealerForex tradingForex Brokerforex market

Related broker

Scam Brokers
FVP Trade
Company name:FVP trade Ltd
Score
1.54
Website:https://fvptrade.com
Scam Brokers | 5-10 years | Suspicious Regulatory License | Suspicious biz area
Score
1.54

Read more

GLOBAL GOLD & CURRENCY CORPORATION Legitimacy Check

When traders ask, "Is GLOBAL GOLD & CURRENCY CORPORATION Legit?" They want a clear answer about whether their capital will be safe. After looking into this company carefully, the answer is clear: GLOBAL GOLD & CURRENCY CORPORATION (GGCC) is an extremely risky broker that shows many signs of being unsafe and illegitimate. The company operates without proper regulation, has been officially warned by financial authorities, and has received many serious complaints from users. Read on!

Original 2026-02-10 18:07

GLOBAL GOLD & CURRENCY CORPORATION Regulation: A Complete Guide to Its Unregulated Status and Risks

When choosing a forex broker, the most important thing to check is whether it has proper regulation. This article answers a key question: Is GLOBAL GOLD & CURRENCY CORPORATION (GGCC) regulated? After looking at detailed data and public records, the answer is clear: GGCC operates without a valid financial services license from any trusted authority. This broker is registered in Saint Lucia and shows warning signs that should make any potential investor very careful. Checking a broker's license isn't just paperwork - it's the most important step to protect your capital from unnecessary risks.

Original 2026-02-10 17:34

Headway Scam Alert: Saudi Arabia & Iraq Traders Defrauded

Headway defrauded Saudi & Iraq traders: fake excuses, profit thefts, bonus vanishes, and slippage. Read scam exposure & protect your funds now!

Original 2026-02-10 17:21

GLOBAL GOLD & CURRENCY CORPORATION Review (2026): Serious User Problems and Warnings

Before investing in the GLOBAL GOLD & CURRENCY CORPORATION (GGCC) platform, you need to know about the serious risks. This is not a safe broker for anyone who wants to protect their capital. All the evidence shows this is a very risky company with no proper oversight and many user complaints. This warning is your most important protection. Read on as we share more details.

Original 2026-02-10 17:11

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