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Leadtradeplc.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: Leadtradeplc.com
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-02-19
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Products: 3,4
Product details: Units in collective investment undertakings|Investment contracts
Additional catalogue information: "Leadtradeplc.com and Leadhomeandproperties.com are circulating a forged investment business licence and are falsely purporting to be licensed by the FSC for dealing in Investments and Arranging Deals in investments as entities licensed and regulated by the FSC. The FSC hereby informs the public that Leadtradeplc.com and Leadhomeandproperties.com are not a BVI company and have never been licensed or regulated by the FSC to carry on investment business, or any other 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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