Regulatory Warning

BGO GROUP LTD.

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 - The Company operated the website AYAFOREX at http://ayafx.com. The Company has never never been registered or incorporated as a company in the British Virgin Islands and therefore not licensed by the Commission to carry on financial services business in or from within the Territory

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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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