FRANK26: "SUDANI & THE CBI DEFEND THE MONETARY REFORM", 18 DEC

 KTFA

FRANK26: "SUDANI & THE CBI DEFEND THE MONETARY REFORM"........F26

The Central Bank of Iraq warns against fake companies for trading and investment

December 16, 2024

The Central Bank of Iraq warns the public of the existence of fictitious electronic stock trading companies claiming to be licensed by the bank. The bank states that it does not grant a license to companies trading in (stocks, metals and cryptocurrencies), noting that it has taken all legal measures against such fictitious companies.
 

It confirms that some pages and posts on social media have circulated the names of fictitious companies that exploit the name of the Central Bank and claim that they are official Iraqi trading companies licensed by it for the purpose of investing and trading in digital currencies, stocks, gold and oil by broadcasting fictitious videos and posts, and profits are withdrawn through wallets or delivered to people according to their claims, noting that these companies claim to have branches in the governorates of Kirkuk, Mosul, Erbil and Sulaymaniyah.

It stresses the need for victims of these fictitious companies to take legal action against them and inform the relevant authorities of this.
The Central Bank called on the public, before carrying out any transfer operation, to review the names of non-banking financial institutions licensed by it and published on its official website at the following link (https://cbi.iq/page/25).

Central Bank of Iraq
Media Office
December 16, 2024
 

https://cbi.iq/news/view/2737

EXCERPTS FROM MARKZ: THE EXCHANGE IN NON TAXABLE!! @DINARREVALUATION #iraqidinarinvestor

 

TIDBIT FROM MAJEED, 18 DEC

 MAJEED

Kurdistan officially will start distributing October salary TODAY It will be from 2025 budget with the new rate Wait for ripple stable coin to be launched today and the rate will pop up Because RLUSD will be globally LFGGGG

MARKZ: I am hearing there was a mass movement in the middle of the night from a number of sources!!

 

FRANK26: "SUDANI SAYS... YOU WANT SOME MORE... KEEP IT UP", 18 DEC

 KTFA

FRANK26:  "SUDANI SAYS... YOU WANT SOME MORE... KEEP IT UP".........F26

 

Documents.. The Central Bank of Iraq punishes 49 companies involved in "money laundering" and warns of other fake ones

 

12/16/2024

 

The Central Bank of Iraq decided, on Monday, to punish 49 companies involved in "money laundering", and warned against fictitious trading and investment companies.

The bank directed banks not to allow the 49 sanctioned companies to enter into external financial transfer channels.

In this context, the Central Bank warned citizens of the existence of fictitious electronic trading companies.

The bank said in a statement received by Shafaq News Agency, "There are fictitious companies for electronic trading in stocks that claim to be licensed by the bank. The bank clarifies that it does not grant a license to companies trading in (stocks, metals and cryptocurrencies), noting that it has taken "all legal measures against such fictitious companies."

The bank pointed out that "some pages and posts on social media sites have circulated the names of fictitious companies that exploit the name of the Central Bank and claim that they are official Iraqi trading companies licensed by it for the purpose of investing and trading in digital currencies, stocks, gold and oil by broadcasting fake videos and posts, and profits are withdrawn through wallets or delivered to people according to their claims, noting that these companies claim to have branches in the governorates of Kirkuk, Mosul, Erbil and Sulaymaniyah."

The bank stressed the necessity for "victims of these fictitious companies to take legal action against them and notify the relevant authorities of this, calling on the public, before carrying out any transfer operation, to review the names of non-banking financial institutions licensed by it and published on its official website."

  

 

LINK

TIDBITS FROM YADA, 18 DEC

 yada 

  Comment:  I have this amazing feeling that something wonderful is going to happen today...  

yada:  I have the same Feeling... 

 The number of representatives going to Iraq were there to see one thing, the beginning of Iraq going international.

 The amendment for article 12 to give value to their contracts was put in the Gazette and the people are to see the rate change In their salaries.

BARATEL: " THE RV HAPPENING NOW IN COUNTRY FOR IRAQI CITIZENS" @DINARREVALUATION #iraqidinar