Public Statement 31 of 2021 - DERIVLIVETRADING.COM

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about DERIVLIVETRADING.COM, an entity purporting to offer investment business services to the public. The FSC confirms this entity has never been licensed or regulated to conduct investment business or any other financial services business in or from the BVI.

• Unlicensed activity: DERIVLIVETRADING.COM is offering investment business services, which is a regulated activity that may only be carried out by an FSC-licensed company.
• No affiliation: DERIVLIVETRADING.COM is not affiliated with the BVI-registered company DERIV (BVI) LTD.
• Public caution: Members of the public are advised to exercise extreme caution if solicited to conduct business with this entity.
• Reporting invited: The public is invited to report any relevant information about questionable entities or improper activities to the FSC.

The statement was issued pursuant to Section 37A of the Financial Services Commission Act, 2001, and serves purely as a public warning rather than imposing ongoing compliance obligations on regulated entities.

Applies to

general public, unlicensed entity (DERIVLIVETRADING.COM)