Scam : Trade24 forgery caught by IFSC

14 June, AtoZ Markets — The Belize International Financial Services Commission (IFSC) has apprehended yet another entity this week. The entity known as TRADE24 Investments Ltd. was caught forging regulatory documents and falsely claiming to be regulated.

Just last week, in a public warning the IFSC pointed out to a Forex Expert Advisor (EA) that had falsely claimed to be regulated as well.

Trade24 forgery caught by IFSC

This week, it came to the awareness of IFSC that TRADE24 Investments Ltd. is an entity fraudulently posing to possess an IFSC license for trading (derivative instruments - financial/commodity based and various other securities).

It was confirmed by the regulator - International Financial Services Commission of Belize that the Trade24 entity was unregulated and had no official license to undertake any trading services provision from either the IFSC or any other authority competent.

Want to trade forex with a regulated broker? Open a live account with AtoZ Markets approved forex brokers:

Multibank Review
Visit Site
4.8/5 Review
Visit Site
4.8/5 Review
Visit Site

Trade24 forged license details

The Trade24 forgery caught by IFSC indicated the falsified information used by the entity. The forged certificate included the following details:

License Number - IFSC/60/350/TS/15-16

Name of Applicant - Trade24 Investments Ltd.

Valid from - 1 September 2015 to 31 December 2016

Date Issued - 20 November 2015

Signed by - Mrs. Neri J. Matus (Director General - IFSC)

Should you trade Forex on your own at all?

Before you start trading Forex, you'll want to read this.

Our in-house trading expert Dr Yury Safronau, PhD in Economic Sciences, gives you daily his best forex, metals, and cryptocurrencies to buy and sell signals right now.



His trading strategies which are based on non-linear dynamic models have achieved more than 65 000 pips of profits since 2015. And right now there are some very strong buy and sell signals across several markets you don't want to miss.

Want to see which ones?


Leave a Reply

Your email address will not be published. Required fields are marked *