Regulatory Warning

INDEXCRPTO.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...

INDEXCRPTO.LTD is circulating a forged investment business licence and is falsely purporting to be authorized and licensed in the BVI for Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the Commission.

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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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