Public Statements

Public Statement 17 of 2022 - ERIDGE CAPITAL LIMITED

10/13/2022 - 12:16

ERIDGE CAPITAL LIMITED

Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”)... Read More

Category: Public Statements

Public Statement 16 of 2022 - PROTONFOREX

10/04/2022 - 09:53

PROTONFOREX

Tortola, British Virgin Islands - 04 October... Read More

Category: Public Statements

Public Statement 15 of 2022 - NORTH AMERICAN INVESTMENT CORPORATION

09/28/2022 - 14:56

NORTH AMERICAN INVESTMENT CORPORATION

Tortola, British Virgin Islands - 28 September 2022 - The British Virgin Islands... Read More

Category: Public Statements

Public Statement 14 of 2022 - GROWTH LINE OPTION

09/22/2022 - 14:32

Tortola, British Virgin Islands – 22 September 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to... Read More

Category: Public Statements

Public Statement 12 of 2022 - URSZULA KOHEN

09/16/2022 - 10:18

Tortola, British Virgin Islands – 16 September, 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public... Read More

Category: Public Statements

Public Statement 13 of 2022 - B.O. TRADEFINANCIALS LTD. and AFFILIATETRADE247 INVESTMENT TEAM

09/16/2022 - 10:21

Tortola, British Virgin Islands – 16 September, 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary... Read More

Category: Public Statements

Public Statement 11 of 2022 - INTERNATIONAL MARINE SURVEYORS

07/21/2022 - 11:27

INTERNATIONAL MARINE SURVEYORS

Tortola, British Virgin Islands – 21 July, 2022 – The British Virgin Islands Financial... Read More

Category: Public Statements

Public Statement 10 of 2022 - QUANTFUND (BVI) LTD.

07/14/2022 - 09:36

QUANTFUND (BVI) LTD.

Tortola, British Virgin Islands- 13th July 2022 - The... Read More

Category: Public Statements

Public Statement 8 of 2022 - ALEXANDRA WARD

06/29/2022 - 09:11

Tortola, British Virgin Islands - 29 June 2022 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to... Read More

Category: Public Statements

Public Statement 9 of 2022 - PIPTRADEX (BVI) LTD.

06/29/2022 - 09:21

Tortola, British Virgin Islands - 29 June 2022 -The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue... Read More

Category: Public Statements

Public Statement 6 of 2022 - CRYPTONEXTRADER (BVI) LTD.

06/28/2022 - 08:30

Tortola, British Virgin Islands - 27 June 2022 - The British Virgin Islands Financial... Read More

Category: Public Statements

Public Statement 7 of 2022 - AMERITRADE INVESTMENT LIMITED

06/28/2022 - 14:23

Tortola, British Virgin Islands - 27 June, 2022 -The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to... Read More

Category: Public Statements

Public Statement 5 of 2022 - QFX TRADE LIMITED

05/17/2022 - 10:50

QFX TRADE LIMITED

Tortola, British Virgin Islands - 16 May... Read More

Category: Public Statements

Public Statement 4 of 2022 - MIGA MARKETS LIMITED

04/25/2022 - 09:18

MIGA MARKETS LIMITED

Tortola, British Virgin Islands - 22nd April 2022 - The British... Read More

Category: Public Statements

FATF Public Statements - March 2022

04/01/2022 - 14:44

On 4 March 2022, the Financial Action Task Force (“FATF”) issued its latest two public statements identifying jurisdictions with strategic deficiencies in their anti-money laundering and counter... Read More

Category: Public Statements