Investor Alerts - Royal Investment Consortium

Company: Royal Investment Consortium
Regulator: British Virgin Islands Financial Services Commission
Jurisdiction: British Virgin Islands
Date: 20230801 01 Aug 2023
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

Comments: Royal Investment Consortium and/or Royal Trading Consortium (the "Entities"), through the website address, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation services in multiple countries and jurisdictions including the Territory of the Virgin Islands. Only persons licensed and regulated by the Commission can provide company formation services and carry on investment business in or from within the Territory.