Cryptonomen source record
KIQIWK HOLDINGS INTL LIMITED | Source Record
Published 5 November 2026 by Cryptonomen
KIQIWK HOLDINGS INTL LIMITED is identified in an attributed British Virgin Islands Financial Services Commission source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- KIQIWK HOLDINGS INTL LIMITED
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2021-08-11
- Source modification date
- 2021-08-11
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
Public Statement – The Company is purporting to operate the website www.solutionsmarkets.co and providing investment business services to the general public. A number of the activities listed on the website appear to be regulated activity conducted by a BVI entity. Under BVI legislation, regulated activity may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business. The general public was made that the Company is not and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory.
What the source establishes
The category recorded for KIQIWK HOLDINGS INTL LIMITED is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to British Virgin Islands Financial Services Commission. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns KIQIWK HOLDINGS INTL LIMITED, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.