BVI FSC’s first public statement in 2020: FXTRD LLC

The first public statement of 2020 was issued by the BVI FSC on 5 January 2020, informing the public about the entity named FXTRD LLC, which is circulating a forged investment business license and falsely purporting to be authorised and licensed in the British Virgin Islands to carry out investment business by being involved in investments as an entity licensed and regulated by the Commission.

The British Virgin Islands Financial Services Commission announced that FXTRD LLC has never been regulated or licensed to conduct any type of financial services and investment business in or from within the territory. Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with FXTRD LLC.

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