Disclosure details -

Financial Services Authority

Year 2012Regulated by Government

The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

Disclose broker

Danger Unauthorized

FCX Trade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-12-20
Reason for punishment The St. Vincent and the Grenadines Financial Services Authority (the Authority) advises that an entity called Fcx-Trade LLC is not formed in St. Vincent and the Grenadines as publicized on their website.

Disclosure details

WARNING NOTICE for Fcx-Trade LLC

The St. Vincent and the Grenadines Financial Services Authority (the Authority) advises that an entity called Fcx-Trade LLC is not formed in St. Vincent and the Grenadines as publicized on their website https://fcxtrade.com/about/index.html. Documents provided by this company which indicate that it is formed, registered, incorporated, licensed in St. Vincent and the Grenadines or in any way affiliated with the Authority are false and forged documents. The Certificate of Incorporation also published on the website https://fcxtrade.com/140.82.36.9/wp-content/uploads/2020/04/Certificate-of-Formation-FCXTRADE-LLC.pdf showing formation thereof is a fraudulent document. The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud. The Authority also advises that Forex/Brokers licenses are NOT issued from this jurisdiction.

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Danger

2021-01-01

INVESTOR ALERT LIST