BVI FSC issued public statement on WWW.ITBFX.COM

The second Public Statement in 2020 was published by the British Virgin Islands Financial Services Commission, to protect the customers, creditors or persons of public to conduct business with WWW.ITBFX.COM, passing off as TRADING OPPORTUNITY MANAGEMENT COMPANY LTD., and to make the general public aware that this company is not registered in the BVI and not licensed by the Commission to carry on any type of financial services activities. It is also not affiliated with TRADING OPPORTUNITY MANAGEMENT COMPANY LTD., a company licensed by the FSC, and has never been licensed or regulated to carry on investment business in or from within the BVI territory.

According to the information by BVI FSC, WWW.ITBFX.COM is circulating a forged investment business licence bearing the name TRADING OPPORTUNITY MANAGEMENT COMPANY LTD., Licence number SIBA/L/12/1027, falsely purporting to be authorised and licensed in the jurisdiction to carry out investment business by dealing in investments as an entity licensed and regulated by the FSC.

This entry was posted in Unethical business practice, Unlicensed offshore services. Bookmark the permalink.

Leave a Reply