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Public Statement 13 of 2023 - CSDAYTRADING & FINANCE GROUP, INC.

Public Statements



Tortola, British Virgin Islands - 12th July 2023 - The British Virgin Islands Financial Services Commission (the “Commission”) 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 CSDAYTRADING & FINANCE GROUP, INC. and to make the general public aware that the entity has never been licensed or regulated by the Commission to carry on any type of financial services business.

The details are:

CSDAYTRADING & FINANCE GROUP, INC., using the website link, is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI to carry on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the Commission.

The Commission hereby informs the public that CSDAYTRADING & FINANCE GROUP, INC. 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 if solicited at any time to conduct business with CSDAYTRADING & FINANCE GROUP, INC. The public is invited to provide the Commission with any relevant information on any questionable entities which are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities.

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