Dignity Trade and Others Added to BVI FSC Warning Lists

The British Virgin Islands Financial Services Commission (FSC) issues public statement to warn against Dignity Trade, Telostrade and ICFX Company Limited.

As the regulator reported, Dignity Trade is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC.

Telostrade is falsely purporting to be operating from premises at Pasea Estate, Road Town, Tortola, VG1110 British Virgin Islands for the purpose of carrying out payment transaction services. The entity purports to be connected to Telostrade investment solution which purports to be an investment business.

ICFX Company Limited is falsely purporting to be regulated by the FSC to conduct FX trading services.

FSC advises public to be cautious if solicited at any time to conduct business with these three companies. And relevant information on any questionable entities is invited to offer FSC.