FVP Trade securities fraud warning from Canada
FVP Trade has received a securities fraud warning from Quebec, Canada.
As per the Autorite des Marches Financiers’ warning;
FVP TRADE LTD is not registered with the AMF and is not authorized to solicit investors in Québec.
The AMF published its FVP Trade warning to its website on July 27th:
BehindMLM reviewed FVP Trade on July 5th, 2022. Primary concerns were the use of Boris CEO actors and FVP Trade committing securities fraud.
Two weeks later, FVP Trade announced a “regulators!” exit-scam and collapsed.
FVP Trade is believed to have been run by scammers operating out of south-east Asia.
Footnote: AMF doesn’t provide a direct link to securities fraud warnings. Instead the above screenshotted notice is posted to a list of fraudulent companies.