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Public Statements | 05/01/2020

PUBLIC STATEMENT

FXTRD LLC

Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to...

 
Public Statements | 31/12/2019

PUBLIC STATEMENT

Iqcryptmine

Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this...

 
Public Statements | 12/12/2019

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary...

 
Public Statements | 04/12/2019

FATF PUBLIC STATEMENT

TORTOLA, BRITISH VIRGIN ISLANDS – 3 December 2019 – On 18 October 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its concerns relating to Anti-Money Laundering and Counter Financing of Terrorism...

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