iTrade Capital Markets Ltd. - Advisory Warning No. 16 of 2009

Summary

This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that iTrade Capital Markets Ltd. is not licensed to carry on financial services business in or from within the BVI. It is issued under Section 4(1)(l) of the Financial Services Commission Act, 2001, which allows the FSC to publish such warnings.

• Entity named: iTrade Capital Markets Ltd. is identified as unlicensed for financial services business in or from within the BVI.
• Public advice: Members of the public are advised to exercise extreme caution in conducting any transactions with iTrade Capital Markets Ltd.

The notice is informational and consumer-protection focused; it does not impose ongoing compliance obligations on regulated entities but serves to alert the public and industry to an unlicensed operator.

Applies to

members of the public, unlicensed entities purporting to offer financial services