Investor Alerts - ARM TRADE & FINANCE GROUP, INC.
| Company: | ARM TRADE & 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-12-2023-arm-trade-finance-group-inc |
| 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) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | ARM TRADE & FINANCE GROUP, INC. is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the Commission. |