Disclosure details -

Financial Services Authority

Year 2012Regulated by Government

The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

Disclose broker

Danger Unauthorized

LinityBase

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-01-21
Reason for punishment The St. Vincent and the Grenadines Financial Services Authority (the Authority) advises that an entity called LinityBase Trading Services LLC is not formed or regulated in St. Vincent and the Grenadines

Disclosure details

WARNING NOTICE for LinityBase Trading Services LLC

The St. Vincent and the Grenadines Financial Services Authority (the Authority) advises that an entity called LinityBase Trading Services LLC is not formed or regulated in St. Vincent and the Grenadines as mentioned in the risk warning found on its website, and can be accessed here: Trading Platform – Is an award-winning platform that allows you to trade global financial markets using Bitcoin, USD Tether, USDC and more (linitybase.com) Documents provided by this company which indicate that it is formed, registered, incorporated, licensed in St. Vincent and the Grenadines or in any way affiliated with the Authority are false and forged documents. The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud. The Authority also advises that Forex/Brokers licenses are NOT issued in this jurisdiction.

Annex

Screenshot 1

More regulatory disclosure

Danger

2024-10-21

APEX PIP