Investor Alerts - CSDAYTRADING & FINANCE GROUP, INC.
| Company: | CSDAYTRADING & FINANCE GROUP, INC. |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 01 Aug 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-13-2023-csdaytrading-finance-group-inc |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | CSDAYTRADING & FINANCE GROUP, INC., using the website link https://csdaytrading.com, is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI to carry on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the Commission. |