Regulatory Warning

DERIVTRADINGLIVE.NET

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...

The website address https://derivtradinglive.net is falsely and fraudulently purporting to be a trading platform providing trading and investment business services to the general public. Trading and investment business services are regulated activities under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business.

The FSC hereby informs the public that the persons operating the website address https://derivtradinglive.net are not and have never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory. The public is also advised that the website address https://derivtradinglive.net is not affiliated or otherwise connected to the BVI-registered company Deriv (BVI) Ltd., which is an entity licensed and regulated by the FSC. Details of entities licensed and regulated by the FSC can be found at the website address: https://www.bvifsc.vg/regulated-entities.

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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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