FVP Trade has received a securities fraud warning from Quebec, Canada.

As per the Autorite des Marches Financiers’ warning;

FVP TRADE LTD is not registered with the AMF and is not authorized to solicit investors in Québec.

The AMF published its FVP Trade warning to its website on July 27th:

BehindMLM
reviewed FVP Trade
on July 5th, 2022. Primary concerns were the use of Boris CEO actors and FVP Trade committing securities fraud.

Two weeks later, FVP Trade announced a
“regulators!” exit-scam
and collapsed.

FVP Trade is believed to have been run by scammers operating out of south-east Asia.

Footnote:
AMF doesn’t provide a direct link to securities fraud warnings. Instead the above screenshotted notice is posted to a
list of fraudulent companies
.

🤖 Quick Answer

What warning did the Autorité des Marchés Financiers issue regarding FVP Trade?
The AMF issued a securities fraud warning on July 27th, 2022, stating that FVP Trade Ltd was not registered with the regulator and lacked authorization to solicit investors in Quebec. The company was subsequently listed among fraudulent entities on the AMF's official website.

Why did BehindMLM flag FVP Trade as problematic?
BehindMLM identified two primary concerns in their July 5th, 2022 review: the use of Boris CEO actors in promotional materials and the company's engagement in securities fraud. These red flags preceded the company's collapse weeks later.

What happened to FVP Trade following regulatory scrutiny?
Two weeks after the AMF warning, FVP Trade announced an exit-scam and subsequently collapsed. The company is believed to have been

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