British Virgin Islands Regulatory Authority warns for unauthorised investment services firms
The Regulatory Authority of British Virgin Islands, Financial Services Commission (FSC), has issued a warning to inform public and investors for firms claim to be incorporated, licensed and regulated in the British Virgin Islands.
Specific, FSC, warns that the below firms have never been registered or incorporated as a company in the British Virgin Islands.
1) St. World Trade Inc. (https://www.tradingbanks.com/)
2) TradeFxi Forex, Inc. (http://www.tradefxi.com/)
3) NKFX Holdings Inc. (www.nkfxteam.com)
4) TradeFXA Limited (http://www.tradefxa.com/)
FSC advises public and investors to exercise extreme caution if solicited at any time by these entities under either of their aforementioned company or trading names, or if presented with altered copy of the investment business licence certificate bearing their name.
Source: FSC
Related Posts
IFSC of Belize issued a warning regarding TradingBanks
FSMA Belgium warns on Binary Options and Forex products providers
AMF France warns against the activities of Binary Options Trading websites that are not authorised
AMF France warns on unauthorised firms offering Binary Options Trading- IFSC warns for a Forex Trading Firm
