_ Is Baazex.com regulated?_
Baazex International Limited is incorporated in Saint Vincent & the Grenadines as an International Business with the registration number 24553 IBC 2018…"
_ What is Baazex’s anti-money laundering policy?_
Baazex.com actively complies with all anti-money laundering and anti-terrorism laws and regulations to the fullest extent that it can, under the applicable laws.
In order to be fully compliant with applicable laws requirements, Baazex may occasionally reach out for additional information and/or documentation from clients.
Please read our procedure in the AML document available on the website…"
IF (and from what I’ve heard it does) - the Indian Govt bans Forex trading by small investors - using them would, I contend fall foul of India,s “Money laundering Regs…” and lead them to ask for “Additional Documentation…”?
Best Peron to scam is someone who is not in a position to make a complaint - don’t you think ?