Spain’s CNMV financial regulator has issued an investment warning against F2 Trading Corp.
According to CNMV’s January 20th warning, F2 Trading Corp is not registered to provide investment services in Spain.
The CNMV’s warning is a securities fraud equivalent elsewhere in the world.
F2 Trading Corp
is a Brazilian Ponzi scheme headed up by Phillip Han (right).
Last month the scam
blocked Mexican investors
, citing non-existent “urgent court decision”.
Following the announcement, F2 Trading Corp deleted its official Facebook and Instagram accounts.
The company still has a YouTube channel up, however the last upload was a month ago.
🤖 Quick Answer
What warning did Spain's CNMV issue against F2 Trading Corp?Spain's financial regulator CNMV issued an investment warning on January 20th against F2 Trading Corp, stating the company is not registered to provide investment services in Spain. This warning is equivalent to a securities fraud alert in other jurisdictions worldwide.
Who operates F2 Trading Corp and what is its nature?
F2 Trading Corp is a Brazilian Ponzi scheme headed by Phillip Han. The scheme previously blocked Mexican investors by citing a fabricated "urgent court decision." Following regulatory warnings, the company deleted its official social media accounts.
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