Spain’s Nationwide Securities Market Fee has added FXTrading Corp to its checklist of illegally working corporations.
The CNMV warns that FXTrading Corp will not be registered to supply funding companies in Spain.
FXTrading Corp was added to the CNMV’s checklist of corporations providing unregistered securities on January twenty first, 2019.
BehindMLM reviewed FXTrading Corp in December 2018 and, based mostly on its enterprise mannequin, concluded it was possible a Ponzi scheme.
FXTrading Corp is presently being closely promoted in Brazil and South Korea. Neither international locations’ regulators have but to take any motion towards the scheme.