Unregulated Forex Becomes Criminal Offence

[pijoe]

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[pijoe]

deleted

 

[scalperzmania...]

Ops.... This is the answer to scalperzmania:

16/07/2009
Information Letter "The absence of legal grounds for the use of licenses issued by the Federal Financial Markets Service of Russia, as a justification of the foreign exchange market."

Participants in the securities market

The absence of legal grounds for the use of licenses issued by the Federal Financial Markets Service of Russia, as a justification of the foreign exchange market

In connection with the identification of a number of cases of information on available licenses for the activities of stock exchange brokers and stockbrokers who commit commodity futures and options transactions in stock exchanges, issued by the Federal Service for Financial Markets, as an authorization to provide services in the foreign exchange market Forex (Forex) , FSFR Russia brings to the attention of market participants following.

Relations connected with the activities of the foreign exchange market, including activities to raise funds for operations in the foreign exchange market Forex (Forex), are not regulated by normative legal acts of the Federal Financial Markets Service of Russia, the license issued by the Federal Financial Markets Service of Russia, do not give right to engage in these activities .

In connection with the Federal Financial Markets Service Russia draws the attention of businesses and individuals that have licenses for the activities of stock exchange brokers and stockbrokers that in the case of detecting the unfair use of references to the availability of appropriate licenses issued by the Federal Financial Markets Service of Russia, to support the implementation of such companies in the foreign exchange market including activities to raise funds for operations in the foreign exchange market Forex (Forex), Federal Financial Markets Service of Russia will consider the facts as to deceive the market participants, and unfair competition.

Information about any cases will be forwarded to FAS Russia in order to verify compliance with the legislation of Russia on protection of competition and regulations of the RF on advertising.

Territorial authorities FFMS Russia were given instructions to identify those facts.

VD Milovidov

:-? You fact is nothing because exness licenced with FSFR & FFMS. Exness not absence all legal activities that why Exness are listed in FsFR & FFMS if not doing unlegal activities. If Exness do unlegal activities this may rejected all licence by regulated body

 

[scalperzmania...]

Forex services are not regulated on Russian Federation territory. Our license is for FCSM is for futures and options trading. Exness is currently in process of receiving Mauritius license, but we offer Forex services on fully legal reasons.

 

[scalperzmania...]

Forex services are not regulated on Russian Federation territory.

YOU ALL MUST KNOW IT FOR ALL RUSSIAN BROKER WITH THIS STATEMENT

 

[scalperzmania...]

For Rusian Broker are regulated by special body approve by russian goverment. We all recommended broker by carigold like insta, exness and any other happy with our trading. Enjoy

 

[cysecgov]

For Rusian Broker are regulated by special body approve by russian goverment. We all recommended broker by carigold like insta, exness and any other happy with our trading. Enjoy

Please answer the following questions:

1. What is the legal registered name of EXNESS?
2. In what country they are incorporated?
3. What regulatory body regulates their FOREX activity?
4. To deposit funds via bank wire - in which bank should we send money?
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5. Are FCSM notified about the fact that they represent a license from them as a license to provide forex activity?

Thank you for your answers.

 

[scalperzmania...]

Please answer the following questions:

1. What is the legal registered name of EXNESS?
2. In what country they are incorporated?
3. What regulatory body regulates their FOREX activity?
4. To deposit funds via bank wire - in which bank should we send money?
------
5. Are FCSM notified about the fact that they represent a license from them as a license to provide forex activity?

Thank you for your answers.

Im ignoring your thread. All here Broker/Trader ignoring your thread. Sorry

 

[cysecgov]

Im ignoring your thread. All here Broker/Trader ignoring your thread. Sorry

oh... my friend you can ignore. But please note - the company you are promoting, registered in unknown place, not regulated, the names of the owners are unknown, the names of the management are unknown. They are illlegal.

But you! You are accepting cash from their clients in Malaysia. You are accepting local bank transfers on your name. You are violating the law

And some day, when they disappear, their clients will come to you for their money. Will sue you in the court. For what? Just for one-two pips you receive from this brokerage?

So, it is your way and your destiny. Continue to ignore, but please read your local law.

 

[moneymaker3000]

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