Royal Investment Consortium
Flagged by Bermuda Monetary Authority, Malta Financial Services Authority, Commission de Surveillance du Secteur Financier, British Virgin Islands Financial Services Commission, Superintendencia del Mercado de Valores · British Virgin Islands (VGB)
Official Warnings (5)
PUBLIC ALERT
Royal Investment Consortium and/or Royal Trading Consortium (the "Entities"), through the website address royalinvestmentconsortium.com, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation services in multiple countries and jurisdictions including the Territory of the Virgin Islands. Only persons licensed and regulated by the Commission can provide company formation services and carry on investment business in or from within the Territory.
Company not registered
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Other Flagged Firms (VGB)
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.