23 февраля 2014 Некрасов Роман
Натолкнулся на интересный релиз от финансового регулятора BVI. В нем указывается, что форекс-компания FX Meta Trade никогда не была зарегистрирована в реестре BVI и не получала лицензии на соответствующую деятельность.
ADVISORY WARNING
Meta Trade Forex & Finance Group Inc.
operating as FX Meta Trade
Tortola, British Virgin Islands – 12 November 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself Meta Trade Forex & Finance Group Inc., and operating as FX Meta Trade, has been offering investment products such as trading foreign exchange on margin (Forex), trading in commodities and indices, and investment brokerage services whilst purporting to be incorporated, licensed and regulated in the British Virgin Islands.
As a result of the FSC’s enquiries, it would appear that this entity uses the aforementioned company and trading names, and is offering its products and services through its website located at www.fxmetatrade.com and falsely claiming to be headquartered in the Territory.
Also published on this website is a reproduction of an investment business licence certificate no. SIBA/L/12/1027, which purports to have been issued by the FSC to Meta Trade Forex & Finance Group Inc. on 5 September, 2012.
The FSC can confirm that Meta Trade Forex & Finance Group Inc., which is operating under the trading name FX Meta Trade, has never been registered or incorporated as a company in the British Virgin Islands. Meta Trade Forex & Finance Group Inc., operating under the trading name FX Meta Trade, has also never been licensed by the FSC to carry on financial services business in or from within the Territory.
The FSC’s investment business licence certificate no. SIBA/L/12/1027 found published on the FX Meta Trade website appears to be a scanned copy licence and incorrectly purports to have been issued to Meta Trade Forex & Finance Group Inc. The FSC’s enquiries revealed the true licence holder of investment business licence certificate no. SIBA/L/12/1027 has no connection or affiliation whatsoever with Meta Trade Forex & Finance Group Inc., operating under the trading name FX Meta Trade.
Members of the public are therefore advised to exercise extreme caution if solicited at any time by this entity under either of its aforementioned company or trading names, or if presented with the above mentioned altered copy of the investment business licence certificate bearing the name of Meta Trade Forex & Finance Group Inc.
The public is invited to provide the FSC with any relevant information on this, and any other questionable entities that are purportedly operating in or from within the Territory.
The FSC is issuing this Advisory Warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
Проблемы форекс-индустрии и «кухонь» уже замучали даже регулятора BVI. Вот еще про одну форекс-компанию:
«The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Forex Place Ltd. also operating as 4XP at www.4xp.com (the “Company”), and to make the general public aware that the Company is not and has never been licensed or regulated by the Commission and could be carrying on unauthorised financial services business.»
Вот еще один лжеброкер:
«The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company UPME GROUP LTD. operating at http://fxup.me/en and offering online trading in forex business, whilst purporting to be regulated in the British Virgin Islands. „
Еще:
“The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company MASTER POLAR LIMITED operating at www.masterpolar.com and offering online trading with contracts for differences (CFD) and other forex related business, whilst not being licensed and/or regulated in the British Virgin Islands. The FSC hereby informs the public that MASTER POLAR LIMITED is not and has not at any time been licensed or regulated in the British Virgin Islands by the FSC. »
И еще:
«The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that a BVI business company calledLandora Investing Ltd. has been offering high yield investment programmes and Forex related investment products and services via its website located at www.landora-investing.com whilst purporting to be licensed and regulated in the British Virgin Islands.»
и т.д. и т.п. Поэтому, господа, не забудьте проверить своего форекс-брокера, если он указывает в качестве юрисдикции BVI в реестре регулятора. Сам реестр здесь.
Далее неприкрытая реклама «Альфа-Банку». Именно там зарегистировано форекс-подразделение данного банка. Вот как легальная форекс-компания должна выглядеть в реестре регулятора BVI:
Нарушили ваши права? Жалуйтесь регулятору BVI! :) Только не забывайте, что форекс-компании с юрисдикцией BVI действуют не по российским законам, а по законам BVI:
Securities and Investment Business Act 2010;
Business Companies Act 2004 и др.
ADVISORY WARNING
Meta Trade Forex & Finance Group Inc.
operating as FX Meta Trade
Tortola, British Virgin Islands – 12 November 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself Meta Trade Forex & Finance Group Inc., and operating as FX Meta Trade, has been offering investment products such as trading foreign exchange on margin (Forex), trading in commodities and indices, and investment brokerage services whilst purporting to be incorporated, licensed and regulated in the British Virgin Islands.
As a result of the FSC’s enquiries, it would appear that this entity uses the aforementioned company and trading names, and is offering its products and services through its website located at www.fxmetatrade.com and falsely claiming to be headquartered in the Territory.
Also published on this website is a reproduction of an investment business licence certificate no. SIBA/L/12/1027, which purports to have been issued by the FSC to Meta Trade Forex & Finance Group Inc. on 5 September, 2012.
The FSC can confirm that Meta Trade Forex & Finance Group Inc., which is operating under the trading name FX Meta Trade, has never been registered or incorporated as a company in the British Virgin Islands. Meta Trade Forex & Finance Group Inc., operating under the trading name FX Meta Trade, has also never been licensed by the FSC to carry on financial services business in or from within the Territory.
The FSC’s investment business licence certificate no. SIBA/L/12/1027 found published on the FX Meta Trade website appears to be a scanned copy licence and incorrectly purports to have been issued to Meta Trade Forex & Finance Group Inc. The FSC’s enquiries revealed the true licence holder of investment business licence certificate no. SIBA/L/12/1027 has no connection or affiliation whatsoever with Meta Trade Forex & Finance Group Inc., operating under the trading name FX Meta Trade.
Members of the public are therefore advised to exercise extreme caution if solicited at any time by this entity under either of its aforementioned company or trading names, or if presented with the above mentioned altered copy of the investment business licence certificate bearing the name of Meta Trade Forex & Finance Group Inc.
The public is invited to provide the FSC with any relevant information on this, and any other questionable entities that are purportedly operating in or from within the Territory.
The FSC is issuing this Advisory Warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.
Проблемы форекс-индустрии и «кухонь» уже замучали даже регулятора BVI. Вот еще про одну форекс-компанию:
«The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of Forex Place Ltd. also operating as 4XP at www.4xp.com (the “Company”), and to make the general public aware that the Company is not and has never been licensed or regulated by the Commission and could be carrying on unauthorised financial services business.»
Вот еще один лжеброкер:
«The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company UPME GROUP LTD. operating at http://fxup.me/en and offering online trading in forex business, whilst purporting to be regulated in the British Virgin Islands. „
Еще:
“The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company MASTER POLAR LIMITED operating at www.masterpolar.com and offering online trading with contracts for differences (CFD) and other forex related business, whilst not being licensed and/or regulated in the British Virgin Islands. The FSC hereby informs the public that MASTER POLAR LIMITED is not and has not at any time been licensed or regulated in the British Virgin Islands by the FSC. »
И еще:
«The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that a BVI business company calledLandora Investing Ltd. has been offering high yield investment programmes and Forex related investment products and services via its website located at www.landora-investing.com whilst purporting to be licensed and regulated in the British Virgin Islands.»
и т.д. и т.п. Поэтому, господа, не забудьте проверить своего форекс-брокера, если он указывает в качестве юрисдикции BVI в реестре регулятора. Сам реестр здесь.
Далее неприкрытая реклама «Альфа-Банку». Именно там зарегистировано форекс-подразделение данного банка. Вот как легальная форекс-компания должна выглядеть в реестре регулятора BVI:
Нарушили ваши права? Жалуйтесь регулятору BVI! :) Только не забывайте, что форекс-компании с юрисдикцией BVI действуют не по российским законам, а по законам BVI:
Securities and Investment Business Act 2010;
Business Companies Act 2004 и др.
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