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British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-06-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- FOREX BMC
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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 https://www.forexbmc.net/, 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.
- Validation date
- 2023-06-30
- Modification date
- 2023-06-30
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