COMPANY PROFILE

EURSWISS

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

Commercial name: EURSWISS
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 - EURSWISS is falsely purporting to be licensed and regulated by the FSC to conduct investment business. 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. To facilitate its fraudulent enterprise, EURSWISS is using a fraudulent website URL: www.eurswiss.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 EURSWISS is not, and has never been, licensed or regulated by the FSC to carry on investment business, or any other type of financial services business, in or from within the Territory.
Validation date: 2021-08-11
Modification date: 2021-08-11

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