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British Virgin Islands Financial Services Commission
Catalogue reference · Recorded date: 2024-01-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- PROMARKETS FINANCE
- Authority jurisdiction
- British Virgin Islands
- Authority reference
- 335
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- PROMARKETS FINANCE, using the website address https://promarketsfinance.com, is falsely purporting to be authorised and licensed in the BVI for the purpose of providing an investment platform as an entity licensed and regulated by the FSC.
The FSC hereby informs the public that PROMARKETS FINANCE is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the BVI.
- Validation date
- 2024-01-04
- Modification date
- 2024-01-04
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