Investor Alerts - PROTONFOREX

Company: PROTONFOREX
Regulator: British Virgin Islands Financial Services Commission
Jurisdiction: British Virgin Islands
Date: 20230106 06 Jan 2023
Link: https://www.bvifsc.vg/library/alerts/public-statement-16-2022-protonforex
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- PROTONFOREX is falsely purporting to be authorised by the BVI Foreign Exchange Commission for the purpose of carrying out payment transaction services. The FSC, therefore, informs the public that the BVI does not have a Foreign Exchange Commission. The public is also informed that such services are required to be licensed and regulated by the FSC.