COMPANY PROFILE

AMERITRADE INVESTMENT LIMITED

Catalogue record · Not independently verified

Sitio web: https://www.bvifsc.vg/library/alerts/public-statement-7-2022-ameritrade-investment-limited-0 ↗
Jurisdicción: British Virgin Islands
Investment assessment: Not assessed

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

Commercial name: AMERITRADE INVESTMENT LIMITED
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 AMERITRADE INVESTMENT LIMITED is being circulated 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. AMERITRADE INVESTMENT LIMITED is not and has never been licensed or regulated to carry on investment business or any other 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 AMERITRADE INVESTMENT LIMITED.
Validation date: 2023-01-05
Modification date: 2023-01-05

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