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Source-attributed platform record

FOREX BMC

British Virgin Islands Financial Services Commission · British Virgin Islands

FOREX BMC: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.

Identity and source

Name in source
FOREX BMC
Source authority
British Virgin Islands Financial Services Commission
Jurisdiction
British Virgin Islands
Source category
Unregistered/Unlicensed entity offering financial products or services
Source validation date
2023-06-30
Source modification date
2023-06-30
Additional source information
FOREX BMC UK LTD, a company registered in England and Wales under company registration number 11850384 which is also trading as FOREX BMC and using the website address https://www.forexbmc.net/, is falsely purporting to be authorised and licensed by the FSC for the purpose of providing a trading platform with options to trade on forex, commodities, crypto-assets, currencies, indices, ETFs, and other financial services products. The trading platform utilised is the MT5 Integrated System. FOREX BMC UK LTD is falsely purporting to be a Globally Licensed and Regulated entity.

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Read the finding in context

The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.

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No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.

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