Investor Alerts - B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY
| Company: | B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 06 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-18-2022-bo-tradefinancials-ltd-and-digitaldailyreturn-company |
| 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: | B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY have been circulating forged investment business licences bearing the FSC’s logo and are falsely purporting to be authorised and licensed in the BVI for the purpose of engaging in investment business by dealing in or arranging deals in investments as an entity licensed and regulated by the FSC. |