Daily Earning Ltd
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
Public Statement - A forged investment business licence bearing the name Daily Earning Ltd is being circulated and is 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. Daily Earning Ltd is not and has never been licensed or regulated to carry on investment business, or any 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 Daily Earning Ltd.
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Other Flagged Firms (VGB)
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.