Advisory Warnings

The FSC wishes to inform the public that FX World Online Ltd is not licensed to carry on financial services business in or from within the Territory. Members of the public are therefore advised t...

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The FSC wishes to inform the public that HMNH Capital Management Ltd, also operating as HMNH Capital Ltd, is not licensed to carry on financial services business in or from within the Territory and it...

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The FSC wishes to inform the general public that Offshore Asset Management Inc. is not incorporated or registered in the British Virgin Islands, and that Offshore Asset Management Inc. is not licensed...

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The FSC wishes to inform the public that SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. are not licensed to carry on financial services business in or from within the Ter...

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The FSC wishes to inform the public that Taurus Global Markets Ltd. is not licensed to carry on financial services business in or from within the Territory.  Members of the public are t...

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The FSC wishes to inform the public that iTrade Capital Markets Ltd. is not licensed to carry on financial services business in or from within the Territory.  Members of the public are ...

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The FSC wishes to inform the public that CC Logic LLC is not licensed to carry on registered agent services business in or from within the British Virgin Islands, and it is not incorporated or&nb...

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The FSC wishes to inform the public that European Direct International Insurance Limited is not licensed to carry on insurance business in or from within the British Virgin Islands, and it is not...

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The Commission wishes to inform the public that Pro Finance Group Inc. (PFGFX) is not licensed to carry on financial services business in or from within the Territory. Members of the public are theref...

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The Commission wishes to inform the public that Marketiva Corporation is not licensed to carry on financial services business in or from within the Territory. Members of the public are therefore advis...

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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