WDCMarkets.com
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
Public Statement - WDCMARKETS.COM is purporting to be providing investment business services to the general public. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. WDCMARKETS.COM is purporting that UNICORN ENTERPRISE SOLUTIONS LIMITED, formerly FTG SOLUTIONS LTD. with company number 1994899, owns and operates WDCMARKETS.COM. The general public was made aware that WDCMARKETS.COM is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory. Further, UNICORN ENTERPRISE SOLUTIONS LIMITED, formerly FTG SOLUTIONS LTD is currently struck-off dissolved and has never been licensed to conduct financial services business on or from within the Territory.
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.