Investor Alerts - MIDSFXTRADE
| Company: | MIDSFXTRADE |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 28 Nov 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-29-2023-midasfxtrade |
| 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) Miscellaneous |
| Comments: |
"MIDASFXTRADE is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that MIDASFXTRADE is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the Virgin Islands." |