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Finansinspektionen
Catalogue reference · Recorded date: 2025-05-09. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Forex
- Other commercial names
- Forex Crow your Money
- Corporate names
- Forex Crow your Money
- Recorded website
- www.btccoin.biz
- Domain
- www.btccoin.biz
- Authority jurisdiction
- Sweden
- Authority reference
- 87
- Authority record date
- 2025-05-08
- Categories
- 1,5
- Category details
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products
- 1,4,5,6
- Product details
- Stocks and bonds|Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
- Additional catalogue information
- Forex (Forex Crow your Money) has a website (www.btccoin.biz) and is using the following contact information:
E 104 Ram Nagar Road, Uttam Nagar Metro Station, New Delhi - 110078, India ( Near Pillar No 708)
Telephone: 7840027888
E-mail: [email protected], [email protected]
- Validation date
- 2025-05-09
- Modification date
- 2025-05-09
Autorité des marchés financiers
Catalogue reference · Recorded date: 2014-02-24. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Forex
- Authority jurisdiction
- Quebec
- Authority reference
- 77
- Additional catalogue information
- The Autorité des marchés financiers (the AMF) is warning Québec consumers about foreign currency investment offerings, in particular for the Iraqi dinar, the Vietnamese dong and the Egyptian pound.
Based on information obtained by the AMF, some Québec investors were recently solicited to purchase dinars and dongs in exchange for a return when these currencies are revalued.
- Validation date
- 2014-02-24
- Modification date
- 2014-02-24
Autorité des marchés financiers
Catalogue reference · Recorded date: 2013-10-21. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Forex
- Authority jurisdiction
- Quebec
- Authority reference
- 77
- Additional catalogue information
- The Autorité des marchés financiers (AMF) is cautioning Québec investors about offers made by foreign companies proposing various trading guides to the foreign exchange market, also called FOREX.
Québec victims
The AMF has learned that Quebeckers are among the victims of a scheme involving the Australian company Investment Intelligence Corporation (IIC), its President Senen Pousa and his business partner Joel Friant, promoter of ProphetMax Managed FX, an educational product about currency trading. Québec investors apparently lost just over $100,000.
- Validation date
- 2013-10-21
- Modification date
- 2013-10-21
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