Investor Alerts - BINARYOPTION57
| Company: | BINARYOPTION57 |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 09 May 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-2-2023-binaryoption57 |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: |
BINARYOPTION57 is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments and arranging deals in investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that BINARYOPTION57 (https://www.binaryoption57.com) is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. |