Investor Alerts - PREMIER YIELD TRADING COMPANY
| Company: | PREMIER YIELD TRADING COMPANY |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 11 Oct 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-17-2023-premier-yield-trading-company |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements 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: |
PREMIER YIELD TRADING COMPANY have been circulating a forged investment business licence and is falsely purporting to be authorised and licenced in the BVI for Dealing in Investments, Dealing as Principal, and Arranging Deal in Investments as an entity licenced and regulated by the FSC. The FSC hereby informs the public that PREMIER YIELD TRADING COMPANY (website address https://premieryieldpro.biz) is not registered in the BVI as a business company and has never been licenced or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands. |