Liyeplimal securities fraud warning issued in BC, Canada
Liyeplimal has received a securities fraud warning from British Columbia’s Securities Commission.
As per the BCSC’s July 13th warning, Liyeplimal and its parent company Global Investment Trading are
based in Cameroon , and … also claims to offer cryptocurrency trading services.
We are aware that Global Investment Trading – Liyeplimal accepts British Columbia (BC) residents as clients.
Global Investment Trading – Liyeplimal is not registered to trade in, or advise on, securities or derivatives in BC.
BehindMLM reviewed Liyeplimal in July 2020. As per its business model, Liyeplimal is a Ponzi scheme centered around XAF Ponzi points investment.
The BCSC’s securities fraud warning follows Quebec’s Autorite Des Marches Financiers, who issued a similar warning in June.
Liyeplimal and Global Investment Trading are operated by serial Ponzi promoter Simb Emile Parfait.
Last weekend Parfait appeared at a Liyeplimal promotional event held in Douala, Cameroon.
Cameroon falls under the jurisdiction of the Commission de Surveillance du Marche Financier de L’Afrique Centrale, better known as COSUMAF.
COSUMAF issued their own Liyeplimal securities fraud warning last October.
Locally Cameroonian authorities have failed to take any further action.
I am interested about Liyeplimal news.
I am extremely disappointed with my experience with Liyeplimal.
After my investment matured, I attempted to withdraw my funds, only to be met with continuous issues. Every time I tried, I was met with the error message “Your daily limit has been exceeded.”
I’ve tried contacting them multiple times through various channels, including WhatsApp, but to no avail – they have not responded at all.
“Appalling Experience: Unable to Withdraw Funds from Liyeplimal, No Response Received”
It’s incredibly frustrating to deal with a company that not only fails to deliver on their promises but also ignores their customers’ inquiries.
At this point, I can’t help but feel that Liyeplimal might be running some sort of scam.
If anyone has any advice or assistance on how to actually retrieve my funds from this seemingly fake company, I would greatly appreciate it. This has been a truly disappointing and disheartening experience.
Liyeplimal was a Ponzi scheme since inception. It didn’t just turn into a scam after you inevitably lost your money.
Sorry for your loss.