Published by CryptoLiveHelp 2 November 2026
B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM: 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
- B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM are falsely purporting to be authorised and licensed in the BVI for the purpose of operating in investment business by dealing in or arranging deals in investments as an entity licensed and regulated by the FSC. B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM are not and have never been licensed or regulated to carry on investment business or any other financial services business in or from within the territory. The public are advised to exercise extreme caution if solicited at any time to conduct business with B.O. TRADEFINANCIALS LTD. and/or AFFILIATETRADE247 INVESTMENT TEAM.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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