Advisory Warnings

Pyramid Schemes Frauds - Advisory Warning No. 1 of 2012 (23 January, 2012)

Tortola, British Virgin Islands – 23 January, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) is warning investors to beware of Pyramid Scheme Fraud...

Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 13 of 2011 (17 October, 2011)

Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (17 October, 2011)

North-West Financial Broker - Advisory Warning No.11 of 2011 (12 September 2011)

Ultimarkets Trading Solutions Ltd. - Advisory Warning No. 10 of 2011 (30 June, 2011)

Advantage Finance European Futures Fund Ltd. - Advisory Warning No. 9 of 2011 (21 June, 2011)

SMG Assurance Limited - Advisory Warning No. 8 of 2011 (21 June, 2011)

Sharp Courage Global Limited - Advisory Warning No. 7 of 2011 (20 June, 2011)

Guardian International Limited - Advisory Warning No. 6 of 2011 (20 June, 2011)

Aerolite Ltd. - Advisory Warning No. 5 of 2011 (16 June, 2011)

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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