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Source-attributed platform record

TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd

British Virgin Islands Financial Services Commission · British Virgin Islands

TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., 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
TIANRUN INTERNATIONAL CORPORATION and NewSolid Markets Co., Ltd
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
2021-08-11
Source modification date
2021-08-11
Additional source information
Public Statement – TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are falsely purporting to be regulated by the FSC to conduct investment business. This is regulated activity under BVI legislation and may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business. To facilitate its fraudulent enterprise, TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are using a fraudulent website URL: www.tianrunint.com for the purpose of advertising and soliciting customers for investment services. Such services are required to be licensed and regulated by the FSC. The general public was made aware that TIANRUN INTERNATIONAL CORPORATION and NEWSOLID MARKETS CO., LTD. are not and have never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory.

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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.

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