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Title: St.V&G Financial Authority give notice that Moonberg is operating illegally Post by: arblove on July 11, 2019, 06:20:41 PM Just been passed this latest information from someone involved in the current investigation into Christoph Huber & Moonberg (this is an international investigation).
It appears Moonberg LTD the company behind Moonberg is operating illegally in St.V&G, violating their laws and regulations. The register has revealed an entity in the name of Moonberg Ltd. which was incorporated in St. Vincent and the Grenadines as a Business Company (BC). Business Companies (BCs) which engage in FOREX Trading or Brokerage. Moonberg Ltd. is not regulated or licensed as a Forex Broker by the Financial Services Authority. No Forex/Broker licences are issued from this jurisdiction. The above-mentioned company is engaged in forex/brokerage activities as such this will be actioned. https://ibb.co/02Wp1vQ (https://ibb.co/02Wp1vQ) |