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IFSC warns against Grand Trade, Ultimate Trade, Index Option and others

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The financial regulator from Belize has alerted the public about six investment offers that use fake licenses.

The following list contains mainly cryptocurrencies, binary options and Forex brokers. All these companies claim to be regulated by the IFSC from Belize, but it is not true.

IFSC has pointed out that they use fake licenses and that they are not authorized by the IFSC to provide investment services:

  • Grand Trade
  • Ultimate Trade
  • Index Option
  • Miles Hart Trades
  • Rapid Exchange Corporation
  • Ultimate Funds Intl.

For trading use regulated brokers.


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