Liyeplimal has acquired a securities fraud warning from British Columbia’s Securities Fee.
As per the BCSC’s July thirteenth warning, Liyeplimal and its father or mother firm International Funding Buying and selling are
based mostly in Cameroon , and … additionally claims to supply cryptocurrency buying and selling companies.
We’re conscious that International Funding Buying and selling – Liyeplimal accepts British Columbia (BC) residents as shoppers.
International Funding Buying and selling – Liyeplimal is just not registered to commerce in, or advise on, securities or derivatives in BC.
BehindMLM reviewed Liyeplimal in July 2020. As per its enterprise mannequin, Liyeplimal is a Ponzi scheme centered round XAF Ponzi factors funding.
The BCSC’s securities fraud warning follows Quebec’s Autorite Des Marches Financiers, who issued the same warning in June.
Liyeplimal and International Funding Buying and selling are operated by serial Ponzi promoter Simb Emile Parfait.
Final weekend Parfait appeared at a Liyeplimal promotional occasion held in Douala, Cameroon.
Cameroon falls underneath the jurisdiction of the Fee de Surveillance du Marche Financier de L’Afrique Centrale, higher often known as COSUMAF.
COSUMAF issued their very own Liyeplimal securities fraud warning final October.
Domestically Cameroonian authorities have didn’t take any additional motion.