The Cayman Islands Monetary Authority (CIMA) is informing the public that Trade Plus Pro and Trade Online Profit are not licensed or registered, nor have they ever been licensed or registered, by the Authority to carry on securities investment business in or from within the Cayman Islands.
The Trade Plus Pro website currently states "Trade Plus Pro is a CIMA regulated Forex broker, providing traders with access to the global Forex market through top tier FX liquidity providers." CIMA says that this is not true.
The Trade Online Profit website currently states "Trade Online Profit is a CIMA regulated Forex broker, providing traders with access to the global Forex market through top tier FX liquidity providers." CIMA says that this is not true.
Any complaints with respect to Trade Plus Pro or Trade Online Profit or such company doing business as Trade PlusPro or Trade Online Profit may be directed to CIMA at:
Securities Supervision Division
Cayman Islands Monetary Authority
Six, Cricket Square
P.O. Box 10052
Grand Cayman
KY1-1001.
Contact Securities@cima.ky should you believe that you have been victimized by anyone utilizing such trade names and CIMA also advises that you contact the financial crime authorities in your jurisdiction.
http://www.loopcayman.com/content/cima-warns-fraudulent-forex-brokers
2021-05-16 13:04:19Z
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