Regulatory Warning

IMARKETSLIVE / INTERNATIONAL MARKETS LIVE, 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 - iMARKETSLIVE is purporting to be a subsidiary of International Markets Live, Ltd. and is offering services in the Territory relating to online investments and trading in forex products and services. The general public was informed that iMARKETSLIVE or International Markets Live, Ltd. are not and have never been licensed by the FSC to carry on investment business in or from within the Territory.

View Official Source

Other Flagged Firms (VGB)

TCWB / TCWB.US British Virgin Islands Financial Serv... Fraud and Other Types of Mi... EVERSTONE TRADE CAPITAL British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... ELITE FOUND LTD British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... LucidGains British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... SLIMANE BOUASBANA DJAMAL British Virgin Islands Financial Serv... Unauthorised Trustflow HedgeFund British Virgin Islands Financial Serv... Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar