Advisory Warnings

 The Commission wishes to inform the public that Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited are not licensed to carry on registered agent services business in or from w...

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The FSC wishes to inform the public that MBC Financial Services Ltd., and Multiple Banks Clearing (MBC FX) are not licensed to carry on financial services business in or from within the Territory. Mem...

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The FSC is warning investors to beware of Foreign Exchange Currency Trading Frauds. Many entities are professing to offer high yield, low risk investment opportunities from investments in foreign curr...

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The FSC wishes to inform the general public that Golden Forex is NOT LICENSED to conduct any financial services business in or from within the British Virgin Islands and that Golden Forex is NOT incor...

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The FSC wishes to inform the general public that MoneyForex Financial Ltd. is NOT LICENSED to carry on financial services business in or from within the Territory.

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 The FSC wishes to inform the general public that Reality Funds Ltd. is NOT LICENSED to conduct any financial services business in or from within the British Virgin Islands and that Reality ...

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The Commission wishes to inform the public that NATF Corp. is not licensed to carry on financial services business in or from within the Territory. Members of the public are therefore advised to exerc...

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The FSC wishes to inform the general public that the captioned entities are NOT LICENSED to conduct banking business or any financial services business in or from within the British Virgin Islands and...

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The British Virgin Islands Financial Services Commission (the Commission”) is issuing this advisory warning under Section 4(1)(l) of the Financial Services Commission Act, 2001. The Commission w...

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The general public is hereby advised that Source One Insurance Ltd. is no longer licensed under the Insurance Act, 1994, to carry on insurance business from within the British Virgin Islands.

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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