phone us  +49 341 9826113     email us de@gmlitigationassistance.com

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

24 Cryptoverge



24 Cryptoverge - Warnung IFSC Belize - 2020-Oct-15



WARNING NOTICE

24 CRYPTOVERGE

The International Financial Services Commission of Belize ( "IFSC ") issues warnings
about dealing with named persons, whether these are individuals or companies, to alert
the public and the financial services sector that, where such person offers international
financial services as defined in the Schedule of the International Financial Services
Commission Act, Chapter 272 of the Substantive Laws of Belize, Revised Edition 2011
(the "IFSC Act "), from the address and site listed below, they may be operating in breach
of the IFSC Act and other laws of Belize.

The entity listed below is not licensed under the IFSC Act to provide, carry
on, transact, or hold itself out as providing, carrying on, or transacting any
of the international financial services as set out in the Schedule of the IFSC
Act in or from within Belize. Members of the public who transact business
with this entity do so at their own risk.

Name of Individual/Entity
24 Cryptoverge

Address
796 West Winding
Way St. Voorhees,
NJ 08043

Other Information

Entity is using a fraudulent Licence No:
IFSC/62/315/TS & IFSC/62/315/APM
Website: https://24cryptoverge.com/
Email: info@24cryptoverge.com

The promoters and/or owners of 24 Cryptoverge are therefore directed to cease and
desist from engaging in the said unlicensed activities, which constitute an offence under
the Laws of Belize.

The public is invited to contact the International Financial Services
Commission with any other available information.

All persons concerned are warned to take note and exercise extreme caution.

International Financial Services Commission of Belize

15th October 2020