Regulatory Warning

AMERITRADE INVESTMENT LIMITED

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

Public Statement - A forged investment business licence bearing the name AMERITRADE INVESTMENT LIMITED is being circulated falsely, purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. AMERITRADE INVESTMENT LIMITED is not and has never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory. The general public is advised to exercise extreme caution if solicited at any time to conduct business with AMERITRADE INVESTMENT LIMITED.

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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