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Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED

Public Statements


Tortola, British Virgin Islands - 27 June, 2022 -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 AMERITRADE INVESTMENT LIMITED 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:

AMERITRADE INVESTMENT LIMITED 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.

The FSC hereby informs the public that AMERITRADE INVESTMENT LIMITED 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.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with  AMERITRADE INVESTMENT LIMITED.  The public is invited to provide the FSC 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  FSC  has  issued  this Public  Statement  pursuant  to  Section  37A  of  the  Financial Services Commission Act, 2001.