Samanta Moore and Dynamic Crypto Market Get Warning from Belize IFSC

The International Financial Services Commission (IFSC)​, a statutory authority established in Belize to regulate and supervise the international financial services sector, has issued a warning against two entities - Samanta Moore and Dynamic Crypto Market in March.

According to the notice, Samanta Moore is not licensed under the IFSC act to provide, carry on, transact, or hold herself 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. This entity is using a fraudulent licence No. IFSC/60/345/TS/18. Its address is 8 John Kennedy Str. Irish House, 540AB 5th Floor, Limassol 3106, Cyprus.

​An entity under the name of Dynamic Crypto Market using www.dynamiccryptomarket.com has cloned Axiory Global Ltd. website which is a Company duly registered in Belize and licensed by the IFSC to offer Trading in Securities Services in or from within Belize. The clone site has stolen the Company’s content with the purpose of trading in the Company’s goodwill and for other unlawful purposes, including the luring of investors into illicit schemes. And the IFSC emphasizes that Dynamic Crypto Market is not affiliated and at no time has had any business relationship with Axiory Global Ltd.

The IFSC warns all persons concerned to take note and exercise extreme caution.