Investor Alerts - DERIVLIVETRADING.COM
| Company: | DERIVLIVETRADING.COM |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-31-2021-derivlivetradingcom |
| 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 - DERIVLIVETRADING.COM 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 and that DERIVLIVETRADING.COM is not affiliated to the BVI registered Company DERIV (BVI) LTD. |