British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- PREMIER YIELD TRADING COMPANY
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- PREMIER YIELD TRADING COMPANY have been circulating a forged investment business licence and is falsely purporting to be authorised and licenced in the BVI for Dealing in Investments, Dealing as Principal, and Arranging Deal in Investments as an entity licenced and regulated by the FSC. The FSC hereby informs the public that PREMIER YIELD TRADING COMPANY (website address https://premieryieldpro.biz) is not registered in the BVI as a business company and has never been licenced or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.
- Validation date
- 2023-10-11
- Modification date
- 2023-10-11