Regulatory Warning

PROFITROP LIMITED

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...

PROFITROP LIMITED is falsely purporting to be a company registered in the British Virgin Islands (the BVI) with the registration number 2045319, which is assigned to another company.

The FSC hereby informs the public that PROFITROP LIMITED has never been registered as a company in the BVI and has never been licensed or regulated to carry on payment transactions or any other type of financial services business in or from within the Territory.

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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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