Advisory Warnings

Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself St. World Trade Inc....

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Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself TradeFxi Forex, Inc....

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Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself NKFX Holdings Inc., ...

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Tortola, British Virgin Islands – Date – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself TradeFXA Limited, ha...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 16th April 2015, The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Orde...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 16th April, 2015, The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocat...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 8th July 2015, The Central African Republic (Sanctions) (Overseas Territories) (Amendmen...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 8th July 2015, The Iraq (Sanctions) (Overseas Territories) Order 2015 (the “Order&...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 8th July 2015, The Democratic Republic of the Congo (Sanctions) (Overseas Territories) O...

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The British Virgin Islands Financial Services Commission (the “FSC”) is advising the public that on 10th December, 2015, The Burundi (Sanctions) (Overseas Territories) Order 2015 (the &ldq...

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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