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新增2家实体!英属维尔京群岛FSC警告名单更新!

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新增2家实体!英属维尔京群岛FSC警告名单更新!

英属维尔京群岛金融服务委员会(FSC)发表公开声明,警告YABO SPORTS AND ASIA GAMINGRISE TRADING OPTIONS两家实体。

FSC表示:“ YABO SPORTS AND ASIA GAMING声称是已在英属维尔京群岛注册,向投资者提供投资业务服务。但是投资业务服务受英属维尔京群岛法律规定约束,该项业务只能由获得FSC牌照并受其监管的公司进行。 ”

“RISE TRADING OPTIONS使用虚假牌照,假称已在BVI中获得授权和牌照,目的是通过以受FSC监管的实体身份进行投资,以开展投资业务。”

实际上,这两家公司从未获得可在英属维尔京群岛内从事投资业务或任何金融服务业务的牌照,也不受BVI FSC监管。

FSC建议公众在任何时候与这两家公司开展业务时都要谨慎,并诚邀公众向FSC提供有关任何可疑实体的相关信息。

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