The Nevis Financial Services Regulation and Supervision Department wishes to advise that the statement contained on website www.tradingave.com purporting that Trading Avenue, LLC and Trading Avenue Trust are licensed in Nevis to deal in shares, futures, options, commodities and securities is inaccurate and misleading for the following reasons:
- Trading Avenue LLC, a company incorporated on September 14, 2004 under the Nevis Limited Liability Ordinance, 1995 (as amended), has not been issued any specific license to deal in shares, futures, options, commodities and securities as asserted in the statement.
- Trading Avenue Trust is not established or registered in Nevis.
We further advise that the company Trading Avenue LLC is presently NOT IN GOOD STANDING on the registry of companies.
We advise that persons viewing this site or proposing to do business with Trading Avenue, LLC should exercise great caution.