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DERIVTRADINGLIVE.NET

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Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.

Commercial name: DERIVTRADINGLIVE.NET
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The website address https://derivtradinglive.net is falsely and fraudulently purporting to be a trading platform providing trading and investment business services to the general public. Trading and investment business services are regulated activities under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. The FSC hereby informs the public that the persons operating the website address https://derivtradinglive.net are not and have never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory. The public is also advised that the website address https://derivtradinglive.net is not affiliated or otherwise connected to the BVI-registered company Deriv (BVI) Ltd., which is an entity licensed and regulated by the FSC. Details of entities licensed and regulated by the FSC can be found at the website address: https://www.bvifsc.vg/regulated-entities.
Validation date: 2023-10-11
Modification date: 2023-10-11

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