Regulatory Warning

B.O. TRADEFINANICIALS LTD. and DIGITALDAILYRETURN COMPANY

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...

B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY have been circulating forged investment business licences bearing the FSC’s logo and are falsely purporting to be authorised and licensed in the BVI for the purpose of engaging in investment business by dealing in or arranging deals in investments as an entity licensed and regulated by the FSC.

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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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