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PUBLIC STATEMENT

B.O. TRADEFINANCIALS LTD. and TRUSTCOIN24 INVESTMENT TEAM INC.

Tortola, British Virgin Islands –  4 March 2020 – The British... Read More

Category: Public Statements

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More

Category: Public Statements

PUBLIC STATEMENT

WWW.ITBFX.COM

Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More

Category: Public Statements

PUBLIC STATEMENT

FXTRD LLC

Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services... Read More

Category: Public Statements

PUBLIC STATEMENT

Iqcryptmine

Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the... Read More

Category: Public Statements

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More

Category: Public Statements

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns... Read More

Category: Public Statements

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More

Category: Public Statements

PUBLIC STATEMENT

Quiloxtrade

Tortola, British Virgin Islands –  22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More

Category: Public Statements

Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More

Category: Public Statements

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