Investor Alerts - B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS
| Company: | B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-2-2022-bo-tradefinancials-ltd-and-tradesprofits |
| 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 - A forged investment business licence bearing the name B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS is being circulated falsely, purporting to be authorised and licensed in the BVI for the purpose of operating in investment business by dealing in or arranging deals in investments as an entity licensed and regulated by the FSC. B.O. TRADEFINANCIALS LTD. and/or TRADESPROFITS is not and has never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory. |