Investor Alerts - PROMARKETS FINANCE
| Company: | PROMARKETS FINANCE |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 04 Jan 2024 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-1-2024-promarkets-finance |
| 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: |
PROMARKETS FINANCE, using the website address https://promarketsfinance.com, is falsely purporting to be authorised and licensed in the BVI for the purpose of providing an investment platform as an entity licensed and regulated by the FSC. The FSC hereby informs the public that PROMARKETS FINANCE 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 BVI. |