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Public Statement 1 of 2024 - PROMARKETS FINANCE

Public Statements



Tortola, British Virgin Islands - 2 January 2024 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by PROMARKETS FINANCE and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

PROMARKETS FINANCE, using the website address, is falsely purporting to be authorised and licensed in the BVI for the purpose of providing an investment platform as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that PROMARKETS FINANCE is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the BVI.

Members of the public are advised to exercise extreme caution and to avoid conducting any business with PROMARKETS FINANCE. The public is invited to provide the FSC with any relevant information on any questionable entities that are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities.

The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.