IFSC предупреждает о мошеннике
12.06.2018 12.06.2018Новости
Финансовый регулятор Белиза «Комиссия по международным финансовым услугам» (IFSC) опубликовал предупреждение о незаконной деятельности компании Thomas Smith, фактически признав данную компанию мошеннической структурой, целью которой являлось завладение средствами потенциальных вкладчиков.

Субъект не лицензируется в соответствии с Законом о IFSC, соответственно, не может предоставлять услуги финансового толка и осуществлять любую финансовую деятельность в рамках международных торговых рынков.

Тем не менее, компания Thomas Smith ссылается, как указывается, на действительную, но по факту фальшивую лицензию № IFSC / 60/310 / IME / 16-17.

Ниже представлено официальное заявление регулятора IFSC:

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