Liechtenstein’s Monetary Markets Authority has issued a securities fraud warning in opposition to Trade Pockets.
The FMA’s warning pertains to EXW World AG, with the regulator stating the corporate “has not been licensed by the FMA”.
Specifically, opposite to what’s acknowledged on (Trade Pockets’s) web site … it isn’t permitted to supply banking actions or fee companies.
The FMA urgently advises to solely do enterprise topic to authorisation with monetary corporations which can be authorised by the FMA or different nationwide authorities.
Liechtenstein’s warning follows related warnings from Austria and Germany over the previous fortnight.