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Topic: St.V&G Financial Authority give notice that Moonberg is operating illegally (Read 120 times)

jr. member
Activity: 30
Merit: 1
Just been passed this latest information from someone involved in the current investigation into Christoph Huber & Moonberg (this is an international investigation).

It appears Moonberg LTD the company behind Moonberg is operating illegally in St.V&G, violating their laws and regulations.

The register has revealed an entity in the name of Moonberg Ltd. which was incorporated in St. Vincent and the Grenadines as a Business Company (BC).  

 Business Companies (BCs) which engage in FOREX Trading or Brokerage.

 Moonberg Ltd. is not regulated or licensed as a Forex Broker by the Financial Services Authority.  No Forex/Broker licences are issued from this jurisdiction.

The above-mentioned company is engaged in forex/brokerage activities as such this will be actioned.


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