Public Statement No. 7 of 2013
30 October, 2013
PUBLIC STATEMENT
FOREX PLACE LTD. also operating as 4XP at www.4xp.com
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Alerts
August 9, 2005
Advisory Notice - August 09, 2005
BVIFSC Pasea Estate - THE ARMSTRONG GROUP/ARMSTRONG GROUP INTERNATIONAL LTD appears to be conducting business from their website,... Read More
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May 27, 2013
Advisory Warning No. 16 of 2013
27 May, 2013
ADVISORY WARNING
THE ASIA GOLD MINING ASSET CORPORATION
Tortola, British Virgin Islands – 27 May, 2013 – The... Read More
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August 11, 2010
Advisory Warning No. 4 of 2010 11 August, 2010 ADVISORY WARNING Team Casualty Insurance Company Limited Tortola, British Virgin Islands – 11 August, 2010 - The British Virgin Islands... Read More
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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
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July 5, 2012
Advisory Warning No. 9 of 2012
5 July, 2012
ADVISORY WARNING
THE SUDAN AND SOUTH SUDAN (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2012 [U.K.S.I. 2012 No. 361]... Read More
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November 28, 2012
Advisory Warning No. 26 of 2012
28 November, 2012
ADVISORY WARNING
BVI Financial Services
(Aka: BVI Securities & Escrow... Read More
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November 5, 2014
Public Statement No. 4 of 2014
5 November, 2014
PUBLIC STATEMENT
PATRIARCH INSURANCE COMPANY LIMITED
Tortola, British Virgin Islands – 5 November, 2014 –... Read More
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May 26, 2009
ADVISORY WARNING
IFC Markets Corp.
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services... Read More
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March 26, 2014
Advisory Warning No. 1 of 2014
26 March, 2014
ADVISORY WARNING
THE UKRAINE (SANCTIONS) (OVERSEAS TERRITORIES) ORDER 2014
(U.K.S.I. 2014 No. 497)
Tortola,... Read More
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June 20, 2011
Advisory Warning No. 6 of 2011 20 June, 2011
ADVISORY WARNING Guardian International Limited
Tortola, British Virgin Islands – 20 June, 2011 – The British Virgin Islands... Read More
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June 11, 2012
Public Statement No. 5 of 2012
11 June, 2012
PUBLIC STATEMENT
WESTERN PREFERRED LIFE ASSURANCE LIMITED
Also known as WESTERN PREFERRED LIFE INSURANCE... Read More
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March 13, 2013
Advisory Warning No. 12 of 2013
13 March, 2013
ADVISORY WARNING
Kent Capital Partners Limited
Tortola, British Virgin... Read More
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July 13, 2009
ADVISORY WARNING
CC LOGIC LLC
The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services... Read More
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December 16, 2008
The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A (4) of the Financial Services Commission Act, 2001.
The... Read More
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