Investor Alerts - FXFINANCE LTD
| Company: | FXFINANCE LTD |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 06 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-20-2022-fxfinance-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- FXFINANCE LTD is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by dealing in investments and arranging deals in investments as an entity licensed and regulated by the FSC. |