Investor Alerts - PROFITROP LIMITED
| Company: | PROFITROP LIMITED |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 11 Oct 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-23-2023-profitrop-limited |
| 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: |
PROFITROP LIMITED is falsely purporting to be a company registered in the British Virgin Islands (the BVI) with the registration number 2045319, which is assigned to another company. The FSC hereby informs the public that PROFITROP LIMITED has never been registered as a company in the BVI and has never been licensed or regulated to carry on payment transactions or any other type of financial services business in or from within the Territory. |