Investor Alerts - B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
| Company: | B.O. TRADEFINANCIALS LTD. and SPREADSPIPS |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 01 Aug 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-10-2023-bo-tradefinancials-ltd-and-spreadspips |
| 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: | B.O. TRADEFINANCIALS LTD. and/or SPREADSPIPS have been circulating a forged investment business licence bearing the Commission's logo and are falsely purporting to be authorised and licensed in the BVI for the purpose of conducting investment business through a Global Business Licence as an entity licensed and regulated by the Commission. |