Published by CryptoLiveHelp 2 November 2026
Royal Investment Consortium or Royal Trading Consortium: 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
- Royal Investment Consortium or Royal Trading Consortium
- 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
- 2023-06-15
- Source modification date
- 2023-06-15
- Additional source information
- Royal Investment Consortium and/or Royal Trading Consortium ("the Entities"), through the website address royalinvestmentconsortium.com, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation services in multiple countries and jurisdictions including the Territory of the Virgin Islands1. Only persons licensed and regulated by the FSC can provide company formation services and carry on investment business in or from within the Territory. The Entities have also been circulating an “Investment Agreement” soliciting persons to invest in a short-term Investment Program, which promises a guaranteed return of 40% profit on a 6-week investment. The public is strongly advised to avoid engaging in any financial services transactions with the Entities. The Investment Program, promising a return far in excess of market rates, is a scam.
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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