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ASSURITYFUNDS.COM

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Catalogue reference · Recorded date: 2025-06-03. Confirm the exact legal entity and current status with the authority.

Commercial name: ASSURITYFUNDS.COM
Recorded website: ASSURITYFUNDS.COM
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2024-09-03
Categories: 1,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
Products: 3,4
Product details: Units in collective investment undertakings|Investment contracts
Additional catalogue information: "ASSURITYFUNDS.COM is circulating a forged Certificate of Incorporation and investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that ASSURITYFUNDS.COM is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business, or any financial services business in or from within the Territory of the Virgin Islands."
Validation date: 2025-06-03
Modification date: 2025-06-03

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