British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., 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 - TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are falsely purporting to be regulated by the FSC to conduct investment business. This is regulated activity under BVI legislation and may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business. To facilitate its fraudulent enterprise, TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are using a fraudulent website URL: www.tianrunint.com for the purpose of advertising and soliciting customers for investment services. Such services are required to be licensed and regulated by the FSC. The general public was made aware that TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are not and have never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory.
- Validation date
- 2021-08-11
- Modification date
- 2021-08-11