Regulatory Warning

CRYPTONEXTRADER (BVI) 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 - CRYPTONEXTRADER (BVI) LTD. is falsely purporting to be a BVI registered company operating from premises at Kingston Chambers, P.O. Box 173, Road Town, Tortola, VG1110 in the BVI for the purpose of carrying out financial services business. CRYPTONEXTRADER (BVI) LTD. is not and has never been licensed or regulated to carry on any type of 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 CRYPTONEXTRADER (BVI) LTD.

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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