Public Statement 23 of 2021 - DAILY EARNING LTD.

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about DAILY EARNING LTD., an entity that is not and has never been licensed or regulated by the FSC to conduct any financial services business in or from the BVI.

• Forged licence: DAILY EARNING LTD. has been circulating a forged investment business licence, falsely claiming to be authorised by the FSC to deal in investments.
• Website used: The forged licence is being circulated via the website https://daily-earning.Ltd.
• Legal basis: The FSC issued this Public Statement under Section 37A of the Financial Services Commission Act, 2001.

The FSC advises members of the public to exercise extreme caution if solicited to conduct business with DAILY EARNING LTD., and invites anyone with information about questionable entities or improper activities to report it to the Commission. The notice does not impose any ongoing regulatory obligations on licensed entities; it is purely a public protection warning.

Applies to

members of the public, persons solicited by DAILY EARNING LTD.