Public Statement 13 of 2023 - CSDAYTRADING & FINANCE GROUP, INC.

Summary

This is a public warning notice issued by the BVI Financial Services Commission on 12 July 2023 concerning CSDAYTRADING & FINANCE GROUP, INC., an entity operating via the website csdaytrading.com. The Commission states this entity is not a BVI company and has never been licensed or regulated to conduct investment business or any financial services business in or from the BVI.

• Allegation: The entity is circulating a forged investment business licence and falsely claims to be licensed by the Commission to carry on investment business by Dealing in Investments as Principal and Arranging Deals in Investments.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.
• Public guidance: Members of the public are advised to exercise extreme caution if solicited to conduct business with this entity, and are invited to report relevant information about questionable entities or improper activities to the Commission.

This notice is informational and protective in nature, aimed at warning the public and industry rather than imposing ongoing compliance duties on regulated entities.

Applies to

general public, persons solicited by CSDAYTRADING & FINANCE GROUP, INC.