Spain’s CNMV monetary regulator has issued an funding warning in opposition to F2 Buying and selling Corp.
In accordance with CNMV’s January twentieth warning, F2 Buying and selling Corp shouldn’t be registered to offer funding companies in Spain.
The CNMV’s warning is a securities fraud equal elsewhere on the earth.
F2 Buying and selling Corp is a Brazilian Ponzi scheme headed up by Phillip Han (proper).
Final month the rip-off blocked Mexican traders, citing non-existent “pressing court docket choice”.
Following the announcement, F2 Buying and selling Corp deleted its official Fb and Instagram accounts.
The corporate nonetheless has a YouTube channel up, nevertheless the final add was a month in the past.