You are here

Public Statements

 
08/12/2026 - 08:31

 

Calafort Fund Administration Ltd

 

Tortola, British Virgin Islands – 11 August 2026. The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to... Read More

Category: Public Statements
08/11/2026 - 16:00
Initial Solutions Limited

 

Tortola, British Virgin Islands – 11th August 2026 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it... Read More

Category: Public Statements
08/11/2026 - 16:20
  Cornerstone Investment Management Limited

 

Tortola, British Virgin Islands – 11 August 2026 – The British Virgin Islands Financial Services Commission (the FSC) considers it necessary... Read More

Category: Public Statements
08/11/2026 - 16:35

 

Gaïa Asset Management Limited

 

Tortola, British Virgin Islands – 11th August 2026. The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to... Read More

Category: Public Statements
06/08/2026 - 09:44

 

MICHAL KUBICKI

Tortola, British Virgin Islands – 8 June 2026 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement ... Read More

Category: Public Statements
05/27/2026 - 16:11

 

GREAT EASTERN ADVISORY (GEA) CORP

 

Tortola, British Virgin Islands – 27th May 2026  The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to... Read More

Category: Public Statements
05/19/2026 - 15:00

 

BEACONSFIELD INVESTMENT MANAGEMENT LTD.

 

Tortola, British Virgin Islands – 19th May 2026 – The British Virgin Islands Financial Services Commission (the FSC) considers it... Read More

Category: Public Statements
05/19/2026 - 15:22

 

LS SECURITIES LTD.

 

Tortola, British Virgin Islands – 19th May 2026 – The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this... Read More

Category: Public Statements
05/19/2026 - 15:35

 

EURO PACIFIC SECURITIES, INC

 

Tortola, British Virgin Islands – 19th May 2026 – The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to... Read More

Category: Public Statements
05/12/2026 - 15:16

 

IECAPITAL MARKETS LTD

Tortola, British Virgin Islands – 12th May 2026 – The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public... Read More

Category: Public Statements
05/04/2026 - 16:01

 

SEBASTIAN OROIAN

Tortola, British Virgin Islands – 4 May 2026 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to... Read More

Category: Public Statements
05/01/2026 - 15:28

 

Tortola, British Virgin Islands – 1 May 2026 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to... Read More

Category: Public Statements
03/24/2026 - 10:41

 

PUBLIC STATEMENT

Fraudulent Emails and Impersonation of  BVI Financial Services Commission Personnel and Connected Persons 

Tortola, British... Read More

Category: Public Statements
03/16/2026 - 10:40

 

XENO PORTFOLIO LIMITED

Tortola, British Virgin Islands – 16 March 2026 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it... Read More

Category: Public Statements
02/10/2026 - 15:58

 

PAULINA KOSINSKA

Tortola, British Virgin Islands – 10 February 2026 - The British Virgin Islands Financial Services Commission (the FSC)... Read More

Category: Public Statements

Pages