DO NOT PAY!!
| Taris Financial Corp. | |
Taris Financial Corp. financial authorities warnings & registrations:warning FSMA BelgiumWarnings of the Financial Services and Markets AuthorityLau Global Services Corporation, MXTrade and Taris Financial Corp. The Financial Services and Markets Authority (FSMA) warns the public against the activities of Lau Global Services Corporation, trading under the business name MXTrade, a company that offers highly risky investment instruments in Belgium without complying with Belgian financial legislation. Lau Global Services Corporation, trading under the business name MXTrade, is not an authorized investment firm or credit institution in Belgium. It is therefore not allowed to provide banking and/or investment services in or from Belgium. Furthermore, certain investment instruments that this company offers, i.e. forex products and CFDs, are speculative and involve significant risks, with the investor in such products running the risk of losing the entire amount invested or, in some cases, even more than that amount. The FSMA already published a warning in June 2011 about the risks associated with speculative transactions in currencies (forex products). Finally, Lau Global Services Corporation (MXTrade) has not published a prospectus approved by the FSMA, as is required before any public offering of investment instruments may be made within the territory of Belgium. The FSMA therefore strongly advises against responding to any offers of financial services or to any public offers of investment instruments made by Lau Global Services Corporation (MXTrade) and against transferring money to any account number they might mention. Lau Global Services Corporation (MXTrade) claims to have its registered office at 5 Cork Street, Belize City, Belize, C.A. It uses the website www.mxtrade.com, the email address and the phone numbers and . It also uses a bank account in Cyprus purportedly opened in the name of the company Taris Financial Corp. On 8 September 2015, this company was the subject of a warning published by the Cyprus Securities and Exchange Commission (CySEC). According to the information available to the FSMA, the Belgian financial consumers who invested with this company have to date been unable to recover the sums invested. The FSMA recommends vigilance with regard to companies such as this one which offer forex products and CFDs. Always verify that any company which is offering you financial services has the requisite authorization. For more recommendations, please consult the general warning published by the FSMA on 18 April 2016 on its website. If you wish to check in general whether a proposed transaction complies with the financial regulations, please use the search function (available in Dutch and French only) on the website of the FSMA. You can also contact the FSMA (email address: ). |
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Taris Financial Corp. web site(s):Taris Financial Corp. |
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Taris Financial Corp. domain information:Domain Name: MXTRADE.COMRegistry Domain ID: 1736189357_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.godaddy.com Registrar URL: http://www.godaddy.com Update Date: 2015-04-14T17:54:51Z Creation Date: 2012-07-28T18:52:09Z Registrar Registration Expiration Date: 2018-07-28T18:52:09Z Registrar: GoDaddy.com, LLC Registrar IANA ID: 146 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited Registry Registrant ID: Not Available From Registry Registrant Name: Grizzly Ltd Registrant Organization: Grizzly Ltd Registrant Street: Gorg Borg Oliver St, Suite 4, Number 62/6 Registrant Street: Morina Court St. Registrant City: Julians Registrant State/Province: Julians Registrant Postal Code: 1081 Registrant Country: MT Registrant Phone: Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: rades.com Registry Admin ID: Not Available From Registry Admin Name: Grizzly Ltd Admin Organization: Grizzly Ltd Admin Street: Gorg Borg Oliver St, Suite 4, Number 62/6 Admin Street: Morina Court St. Admin City: Julians Admin State/Province: Julians Admin Postal Code: 1081 Admin Country: MT Admin Phone: Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: Registry Tech ID: Not Available From Registry Tech Name: Grizzly Ltd Tech Organization: Grizzly Ltd Tech Street: Gorg Borg Oliver St, Suite 4, Number 62/6 Tech Street: Morina Court St. Tech City: Julians Tech State/Province: Julians Tech Postal Code: 1081 Tech Country: MT Tech Phone: Tech Phone Ext: Tech Fax: Tech Fax Ext: Tech Email: Name Server: NS1.GNUHOST.EU Name Server: NS2.GNUHOST.EU Name Server: NS3.GNUHOST.EU Name Server: NS4.GNUHOST.EU DNSSEC: unsigned |
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