Investor Alert - Trade Plus Pro and Trade Online Profit Not Licensed by CIMA (2021-05-31)

Summary

This is a public investor alert issued by the Cayman Islands Monetary Authority (CIMA) on 31 May 2021, warning that the entities operating under the names "Trade Plus Pro" and "Trade Online Profit" are not, and have never been, licensed or registered with CIMA to conduct securities investment business in or from the Cayman Islands. It is a consumer-protection notice rather than a regulatory rule or requirement imposed on licensees.

• Audience: Applies to members of the public and potential investors who may encounter these trade names, rather than to any CIMA-regulated entity.
• Complaints: Anyone with complaints related to these names should contact CIMA's Securities Supervision Division.
• Victims: Anyone who believes they have been victimized is advised to report the matter to financial crime authorities in their own jurisdiction.

There is no ongoing compliance obligation created for regulated entities; the notice is purely informational, alerting the public to an unlicensed operation and providing contact details for complaints or reporting.