Cryptonomen source record
Royal Investment Consortium or Royal Trading Consortium | Source Record
Published 5 November 2026 by Cryptonomen
Royal Investment Consortium or Royal Trading Consortium 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
- Royal Investment Consortium or Royal Trading Consortium
- 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
- 2023-06-15
- Source modification date
- 2023-06-15
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
Royal Investment Consortium and/or Royal Trading Consortium ("the Entities"), through the website address royalinvestmentconsortium.com, are soliciting persons to invest funds in Private Banking, Offshore Banking, Wealth Management and other regulated financial services business and are falsely purporting to provide company formation services in multiple countries and jurisdictions including the Territory of the Virgin Islands1. Only persons licensed and regulated by the FSC can provide company formation services and carry on investment business in or from within the Territory. The Entities have also been circulating an “Investment Agreement” soliciting persons to invest in a short-term Investment Program, which promises a guaranteed return of 40% profit on a 6-week investment. The public is strongly advised to avoid engaging in any financial services transactions with the Entities. The Investment Program, promising a return far in excess of market rates, is a scam.
What the source establishes
The category recorded for Royal Investment Consortium or Royal Trading Consortium 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 Royal Investment Consortium or Royal Trading Consortium, 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.