Investor Alerts - CRYPTONEXTRADER (BVI) LTD.
| Company: | CRYPTONEXTRADER (BVI) 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-6-2022-cryptonextrader-bvi-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 - CRYPTONEXTRADER (BVI) LTD. is falsely purporting to be a BVI registered company operating from premises at Kingston Chambers, P.O. Box 173, Road Town, Tortola, VG1110 in the BVI for the purpose of carrying out financial services business. CRYPTONEXTRADER (BVI) LTD. is not and has never been licensed or regulated to carry on any type of 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 CRYPTONEXTRADER (BVI) LTD. |