Regulatory Warning

NOBLE ELITE EXCHANGE

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...

NOBLE ELITE EXCHANGE is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that NOBLE ELITE EXCHANGE is not a BVI company and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory of the Virgin Islands.

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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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