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AMC CO PTY LTD.

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Catalogue reference · Recorded date: 2023-01-05. Confirm the exact legal entity and current status with the authority.

Commercial name: AMC CO PTY LTD.
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: Public Statement - AMC CO PTY LTD. is falsely purporting to be a BVI company operating at Trident Chambers, C9CJ+VCP, Road Town, BVI and Trident Chambers, Wickhams’s Cay 1, Road Town, Tortola, BVI, for the purpose of carrying on regulated investment business and other financial services. The Commission was made aware of www.amc-markets.com, which AMC CO PTY LTD. is soliciting the public to conduct cryptocurrency exchange and investment business. AMC CO PTY LTD. 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. The general public is advised to exercise extreme caution if solicited at any time to conduct business with AMC CO PTY LTD.
Validation date: 2023-01-05
Modification date: 2023-01-05

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