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Source-attributed platform record

EXNGLORY PTY LTD.

British Virgin Islands Financial Services Commission · British Virgin Islands

EXNGLORY PTY LTD.: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.

Identity and source

Name in source
EXNGLORY PTY LTD.
Source authority
British Virgin Islands Financial Services Commission
Jurisdiction
British Virgin Islands
Source category
Other
Source validation date
2021-07-27
Source modification date
2021-07-27
Additional source information
Public Statement – EXNGLORY PTY LTD. is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. The general public was made aware that EXNGLORY PTY LTD. is not and has never been licensed or regulated to carry on investment business in or from within the Territory.

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