Investor Alerts - PLATINUM FX COST CONTROL AND RISK MANAGEMENT
| Company: | PLATINUM FX COST CONTROL AND RISK MANAGEMENT |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 22 Mar 2024 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-4-2024-platinum-fx-cost-control-and-risk-management |
| 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 Miscellaneous |
| Comments: |
PLATINUM FX COST CONTROL AND RISK MANAGEMENT is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by Dealing in Investments and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that PLATINUM FX COST CONTROL AND RISK MANAGEMENT is not and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory. |