EXNGLORY PTY LTD. 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
EXNGLORY PTY LTD.
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
Other
Additional source information
Public Statement – EXNGLORY PTY LTD. is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in investments as an entity licensed and regulated by the FSC. The general public was made aware that EXNGLORY PTY LTD. is not and has never been licensed or regulated to carry on investment business in or from within the Territory.

Read the authority source →

What the source category means

The category is reproduced above so the source finding can be read in its own terms. A listing does not establish every possible allegation about a business or show that a particular transaction was fraudulent.

Dates and scope

The source registration date held for EXNGLORY PTY LTD. 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.

Evidence and source standards · Request a correction · Return to broker records