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Peekwood Private Trust and Holdings - Advisory Warning No. 29 of 2012 (14 December 2012)

Advisory Warning No. 29 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

PEEKWOOD PRIVATE TRUST and HOLDINGS

 

Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that PEEKWOOD PRIVATE TRUST and HOLDINGS operating at www.peekwood.com and presents itself as being incorporated and registered in the British Virgin Islands.   The FSC hereby informs the public that PEEKWOOD PRIVATE TRUST and HOLDINGS is not and has not at any time been incorporated or registered in the British Virgin Islands or licensed by the FSC.

 

Members of the public are advised to exercise extreme caution in conducting any transactions with PEEKWOOD PRIVATE TRUST and HOLDINGS.  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.

 

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