Advisory Warnings

Tortola, British Virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission (“FSC”) wishes to inform the public that Weatherstone Capital Ltd...

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Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that Royal Forex Trading ...

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Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that USAFX Online, is not...

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Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services Commission (FSC) wishes to inform the public that Tortola Capital,is not incorporated or ...

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Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) is issuing this Advisory Warning under Section 4 (1) of the F...

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The FSC wishes to inform the public that Team Casualty Insurance Company Limited is no longer licensed under the Insurance Act, 1994 (the “Act”) to carry on insurance business in or from w...

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The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or registered in the British Virgin Islands or licensed to carry on financial services business in or from within th...

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Tortola, British Virgin Islands – 9 June, 2010 - The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that WI NET CORPORATION, also operat...

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Tortola, British Virgin Islands – 31 March, 2010 – On 18 February, 2010, the Financial Action Task Force (FATF) issued a public statement on deficiencies in the AML/CFT regimes of a number...

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The FSC wishes to inform the public that Golden Gate Education Ltd., also operating as Golden Gate Ltd. and FinancerzWorld, is not licensed to carry on financial services business in or from within th...

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Contact Information

British Virgin Islands Financial Services Commission


Pasea Estate
P.O. Box 418
Road Town, Tortola, VG 1110
British Virgin Islands

Tel: 284-494-1324 or 284-494-4190 GMT – 4:00
Fax: 284-494-5016
Hours: Monday-Friday 8:30a.m. - 4:30p.m.
commissioner@bvifsc.vg