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Sharptext Branch Inc. - Advisory Warning No. 28 of 2012 (14 December 2012)

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company SHARPTEXT BRANCH INC. is hosting two (2) websites located at www.sharptextbranch.com and www.tradelead.com  and is presenting a forged version of its own BVI incorporation documents in its efforts to solicit business contracts. 

 

The FSC’s enquiries have revealed that SHARPTEXT BRANCH INC. is presenting its BVI incorporation documents with an altered date and is purporting to have been incorporated in the BVI for a period longer than it has actually been incorporated and registered in the British Virgin Islands.  

 

Members of the public are advised to exercise extreme caution in conducting any transactions with SHARPTEXT BRANCH INC. 

 

The public is invited to provide the FSC with any relevant information on questionable entities which are purportedly operating in or from within the Territory, and on any improper or illegal activities engaged in by such entities.

 

The FSC is issuing this Advisory Warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.

 

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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