TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION is identified in a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Read the precise source finding and identity before drawing conclusions.

Source record and identity

Name in source
TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
Source authority
British Virgin Islands Financial Services Commission
Source jurisdiction
British Virgin Islands
Source validation date
2021-07-27
Source modification date
2021-07-27
Source category
Unregistered/Unlicensed entity offering financial products or services
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.

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What the source category means

The supplied category concerns an unregistered or unlicensed entity offering financial products or services. This is an authorization-related record. It is not, by itself, a court finding of fraud, evidence of a particular client loss or proof that a payment can be recovered.

Dates and scope

The source registration date held for TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns British Virgin Islands Financial Services Commission and its British Virgin Islands jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.

Match your records to this entry

No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.

Questions an inquiry may help organize

Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.

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