Leadtradeplc.com
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Products / Services Flagged
Official Warnings (1)
"Leadtradeplc.com and Leadhomeandproperties.com are circulating a forged investment business licence and are falsely purporting to be licensed by the FSC for dealing in Investments and Arranging Deals in investments as entities licensed and regulated by the FSC.
The FSC hereby informs the public that Leadtradeplc.com and Leadhomeandproperties.com are not a BVI company and have never been licensed or regulated by the FSC to carry on investment business, or any other financial services business in or from within the Territory of the Virgin Islands."
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