Public Statement 11 of 2023 - INDEXCRPTO.LTD

INDEXCRPTO.LTD

Tortola, British Virgin Islands - 12th July 2023 - The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by INDEXCRPTO.LTD and to make the general public aware that the entity has never been licensed or regulated by the Commission to carry on any type of financial services business.

The details are:

INDEXCRPTO.LTD is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the Commission.

The Commission informs the public that INDEXCRPTO.LTD is not a BVI company and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory of the BVI.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with INDEXCRPTO.LTD. The public is invited to provide the Commission with any relevant information on any questionable entities which are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities.

The Commission has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.