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WDCMarkets.com

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Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.

Commercial name: WDCMarkets.com
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 - WDCMARKETS.COM is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. WDCMARKETS.COM is purporting that UNICORN ENTERPRISE SOLUTIONS LIMITED, formerly FTG SOLUTIONS LTD. with company number 1994899, owns and operates WDCMARKETS.COM. The general public was made aware that WDCMARKETS.COM is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. Further, UNICORN ENTERPRISE SOLUTIONS LIMITED, formerly FTG SOLUTIONS LTD is currently struck-off dissolved and has never been licensed to conduct financial services business on or from within the Territory.
Validation date: 2021-08-11
Modification date: 2021-08-11

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