Published by CryptoLiveHelp 2 November 2026
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION: 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
- TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
- 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
- 2021-07-27
- Source modification date
- 2021-07-27
- Additional source information
- Public Statement – The Company is falsely purporting to be operating from premises at Pasea Estate, Road Town, Tortola, VG1110 British Virgin Islands for the purpose of carrying out payment transaction services. The entity purports to be connected to TELOSTRADE INVESTMENT SOLUTION which purports to be an investment business. Such services are required to be licensed and regulated by the FSC. The public was informed that TELOSTRADE and TELOSTRADE INVESTMENT SOLUTION are not and have never been licensed or regulated to carry on payment transaction, investment or any other type of financial services business, in or from within the British Virgin Islands.
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.
If you have already paid
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