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December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
July 5, 2012

Tortola, British Virgin Islands – 5 July, 2012 – The British Virgin Island Financial Services Commission (the “FSC”) is advising the public, including all regulated and other persons, that they... Read More

Category: Advisory Warnings
November 28, 2012

Advisory Warning No. 27 of 2012

 

 

28 November, 2012

 

ADVISORY WARNING

 

Rosslin & Wilson Ltd.

(Aka: Trading Coalition)

... Read More
Category: Advisory Warnings
November 5, 2014

Public Statement No. 6 of 2014

5 November, 2014

PUBLIC STATEMENT

 FFAM INC.

Tortola, British Virgin Islands – 5 November, 2014 – The British Virgin Islands... Read More

Category: Public Statements
May 21, 2009

ADVISORY WARNING

ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS

FINANCIAL SERVICES COMMISSION CONCERNING

NATF Corp.

The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
December 13, 2013

Advisory Warning No. 26 of 2013

13 December, 2013

ADVISORY WARNING

EUROPEAN UNION NATIONAL CLEARANCE AGENCY

Tortola, British Virgin Islands – 13 December 2013 – The... Read More

Category: Advisory Warnings
June 20, 2011

Advisory Warning No. 7 of 2011

20 June, 2011

ADVISORY WARNING Sharp Courage Global Limited

Tortola, British Virgin Islands – 20 June, 2011 –  The British Virgin Islands... Read More

Category: Advisory Warnings
June 5, 2012

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June... Read More

Category: Public Statements
March 13, 2013

Advisory Warning No. 13 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

Granite Global Insurance Company Limited

(Aka: Granite Global Company... Read More

Category: Advisory Warnings
November 5, 2015

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More

Category: Public Statements
July 13, 2009

ADVISORY WARNING 

ITRADE CAPITAL MARKETS LTD.

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the... Read More

Category: Advisory Warnings
August 13, 2014

Advisory Warning No. 8 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Central African Republic (Sanctions) (Overseas Territories) Order 2014

(U.K.S.I. 2014... Read More

Category: Advisory Warnings
April 30, 2012

Advisory Warning No. 5 of 2012

30 April, 2012

ADVISORY WARNING

FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE IRAN (RESTRICTIVE MEASURES) 

... Read More
Category: Advisory Warnings
August 2, 2012

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2... Read More

Category: Public Statements
August 13, 2003

The general public is HEREBY ADVISED that Uniworld Global Management Ltd. is not licensed to provide management services to mutual funds under the Mutual Funds Act, 1996. 

Background... Read More

Category: Public Statements

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