Anguilla Financial Services Commission - Investors Alert List
The Anguilla Financial Services Commission (AFSC) issues investors alerts to protect individuals and businesses from investment fraud and scams. These alerts inform the public about entities that may not be licensed or regulated to operate in Anguilla's financial sector.
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97 Entities in Anguilla Financial Services Commission - Investors Alert List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Miner Edge Inc | Company | Jan 3, 2025 | active |
Tip Top Options Limited | Company | Oct 26, 2015 | active |
International Live Quiddity Ltd | Company | Dec 31, 2024 | inactive |
Forex Rally Limited | Company | Jun 11, 2015 | active |
Maxi Markets | Company | Dec 31, 2024 | inactive |
TDB Options Limited | Company | May 25, 2016 | active |
Mountain Rider Ltd | Company | Nov 19, 2015 | active |
INTERNATIONAL MARKETS LIVE INC | Company | Jan 3, 2025 | active |
LP Global Public Statement | Company | Dec 31, 2024 | inactive |
RBinary Limited | Company | Oct 26, 2015 | active |
FAQs
Why is compliance with Anguilla Financial Services Commission - Investors Alert necessary?
Compliance with the Anguilla Financial Services Commission (AFSC) investor alerts is essential for anyone involved in financial services. These alerts serve as crucial warnings about potential scams or unauthorized services that could jeopardize your investments. By staying informed about these alerts, you can protect yourself and your clients from fraud, ensuring that all parties are engaging with legitimate and regulated entities.
Which companies should comply with Anguilla Financial Services Commission - Investors Alert?
All financial services companies operating in Anguilla must comply with the regulations set by the Anguilla Financial Services Commission. This includes banks, investment firms, and insurance providers. Compliance is crucial to protect investors from scams and ensure a safe financial environment. Adhering to these guidelines also helps maintain the reputation of the financial sector.
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