Investor Alerts - Cryptoaegis Invest
| Company: | Cryptoaegis Invest |
|---|---|
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 28 May 2024 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-10-2024-cryptoaegis-invest |
| Subject: | Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | CRYPTOAEGIS INVEST is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments and Arranging Deals in Investments. The FSC hereby informs the public that CRYPTOAEGIS INVEST is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business, or any financial services business, in or from within the Territory of the BVI. |
