Investor Alerts - AMC CO PTY LTD.
| Company: | AMC CO PTY LTD. |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-30-2021-amc-co-pty-ltd |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | Public Statement - AMC CO PTY LTD. is falsely purporting to be a BVI company operating at Trident Chambers, C9CJ+VCP, Road Town, BVI and Trident Chambers, Wickhams’s Cay 1, Road Town, Tortola, BVI, for the purpose of carrying on regulated investment business and other financial services. The Commission was made aware of www.amc-markets.com, which AMC CO PTY LTD. is soliciting the public to conduct cryptocurrency exchange and investment business. AMC CO PTY LTD. is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. The general public is advised to exercise extreme caution if solicited at any time to conduct business with AMC CO PTY LTD. |