The imperative financial institution of Iraq warned the general public on Monday of the lifestyles of fictitious electronic inventory trading businesses claiming to be certified by using the bank.
The bank stated in a assertion obtained by means of dinaropinions.com that it “does not provide a license to organizations buying and selling in (stocks, metals, and cryptocurrencies),” noting that “it has taken all criminal measures towards such fictitious organizations.”
He introduced that “a few pages and posts on social media websites have circulated the names of faux agencies that exploit the name of the significant bank and claim that they’re official Iraqi trading groups certified by way of it for the cause of investing and trading in digital currencies, shares, gold and oil through broadcasting fake motion pictures and posts, and earnings are withdrawn thru wallets or added to humans in keeping with their claims.”
He talked about that “these groups declare to have branches within the governorates of Kirkuk, Mosul, Erbil and Sulaymaniyah.”
He careworn the “necessity for victims of these fictitious companies to take criminal motion in opposition to them and tell the relevant authorities of this.”
The significant financial institution known as on the general public, earlier than carrying out any switch operation, to “evaluate the names of non-banking economic institutions certified by it and published on its official website at the following hyperlink (
https://cbi.iq/page/25 ).”
