Investor Alerts - Royal Investment Consortium
| Company: | Royal Investment Consortium |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 01 Aug 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-15-2023-royal-investment-consortium |
| 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: | Royal Investment Consortium and/or Royal Trading Consortium (the "Entities"), through the website address royalinvestmentconsortium.com, 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. |