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COMPANY PROFILE

ROYAL INVESTMENT CONSORTIUM

Catalogue record · Not independently verified
वेबसाइट
https://www.bma.bm/viewPDF/documents/2023-04-24-11-43-05-Royal-Investment-Consortium---Public-Warning---Amended-21.4.2023.pdf ↗
अधिकार क्षेत्र
Bermuda
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Commission de Surveillance du Secteur Financier

Catalogue reference · Recorded date: 2023-04-26. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Royal Investment Consortium
Authority jurisdiction
Luxembourg
Authority reference
57
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Validation date
2023-04-26
Modification date
2023-04-26

Bermuda Monetary Authority

Catalogue reference · Recorded date: 2025-12-11. Confirm the exact legal entity and current status with the authority.

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Commercial name
ROYAL INVESTMENT CONSORTIUM
Authority jurisdiction
Bermuda
Authority reference
14
Authority record date
2023-04-21
Additional catalogue information
PUBLIC ALERT
Validation date
2025-12-11
Modification date
2025-12-11

Superintendencia del Mercado de Valores

Catalogue reference · Recorded date: 2023-11-24. Confirm the exact legal entity and current status with the authority.

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Commercial name
ROYAL INVESTMENT CONSORTIUM
Authority jurisdiction
Panama
Authority reference
70
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
Company not registered
Validation date
2023-11-24
Modification date
2023-11-24

Malta Financial Services Authority

Catalogue reference · Recorded date: 2023-04-06. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Royal Investment Consortium
Authority jurisdiction
Malta
Authority reference
278
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Validation date
2023-04-06
Modification date
2023-04-06

British Virgin Islands Financial Services Commission

Catalogue reference · Recorded date: 2023-08-01. Confirm the exact legal entity and current status with the authority.

Open authority reference ↗
Commercial name
Royal Investment Consortium
Authority jurisdiction
British Virgin Islands
Authority reference
335
Categories
1
Category details
Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information
Royal Investment Consortium and/or Royal Trading Consortium (the "Entities"), through the website address royalinvestmentconsortium.com, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation services in multiple countries and jurisdictions including the Territory of the Virgin Islands. Only persons licensed and regulated by the Commission can provide company formation services and carry on investment business in or from within the Territory.
Validation date
2023-08-01
Modification date
2023-08-01
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