B.O. TRADEFINANCIALS LTD. (2018-08-16)

Summary

This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning the public that B.O. TRADEFINANCIALS LTD. has never been licensed or regulated by the FSC to conduct any financial services business. The Company has been circulating a forged Financial Services Business Licence bearing the FSC's logo, purporting to license entities named Cynthia Johnson Loan Company International and SKYE TRADE COOPERATIVE as the Company.

• Nature of the alert: The FSC identifies a forged licence document circulating in the Company's name and confirms the Company has no genuine licence or FSC authorization.
• Public advisory: Members of the public are advised to exercise extreme caution if solicited by, or before conducting any business with, the Company.
• Information request: The public is invited to provide the FSC with any relevant information about this matter or other questionable entities operating in or from the BVI.
• Legal basis: The statement is issued pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.