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CRYPTOLIVETRADING.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: CRYPTOLIVETRADING.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 - A forged investment business licence bearing the name CRYPTOLIVETRADING.LTD is being circulated and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. CRYPTOLIVETRADING.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 was advised to exercise extreme caution if solicited at any time to conduct business with CRYPTOLIVETRADING.LTD.
Validation date: 2023-01-05
Modification date: 2023-01-05

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