PUBLIC STATEMENT
B.O. TRADEFINANCIALS LTD. and TRUSTCOIN24 INVESTMENT TEAM INC.
Tortola, British Virgin Islands – 4 March 2020 – The British... Read More
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Public Statements
03/06/2020 - 15:18
03/06/2020 - 15:33
The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More
02/25/2020 - 09:07
PUBLIC STATEMENT
WWW.ITBFX.COM
Tortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial... Read More
01/08/2020 - 17:03
PUBLIC STATEMENT
FXTRD LLC
Tortola, British Virgin Islands - 5 January 2020 - The British Virgin Islands Financial Services... Read More
12/31/2019 - 09:10
PUBLIC STATEMENT
Iqcryptmine
Tortola, British Virgin Islands – 30 December 2019 – The British Virgin Islands Financial Services Commission (the... Read More
12/12/2019 - 11:45
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More
12/04/2019 - 09:56
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... Read More
09/03/2019 - 09:49
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 2 September, 2019 – On 21 June 2019 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its blacklisting... Read More
08/23/2019 - 09:13
PUBLIC STATEMENT
Quiloxtrade
Tortola, British Virgin Islands – 22nd August, 2019 – The British Virgin Islands Financial Services Commission (... Read More
04/15/2019 - 10:26
Tortola, British Virgin Islands – April 15, 2019 – The British Virgin Islands Financial Services Commission (the “Commission”) considers it necessary to issue this public statement in order to... Read More
03/21/2019 - 14:00
22 February, 2019
PUBLIC STATEMENT
FATF PUBLIC STATEMENT
Tortola, British Virgin Islands – 22 February 2019 – On 22 February 2019 the... Read More
01/18/2019 - 15:48
PUBLIC STATEMENT
GLOBAL WORLD TECHNOLOGY LIMITED
Tortola, British Virgin Islands – 18th January, 2019 – The British Virgin... Read More
11/15/2018 - 15:38
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement reaffirming its... Read More
04/03/2019 - 16:00
15 November, 2018
FATF PUBLIC STATEMENT
TORTOLA, BRITISH VIRGIN ISLANDS – 15 November, 2018 – On 19 October 2018 the Financial Action Task Force (“FATF”) issued a public statement... Read More
11/13/2018 - 15:10
PUBLIC STATEMENT
MICHAL DAVIS AND MICHAEL BERG
Tortola, British Virgin Islands – November 13, 2018 – The British Virgin... Read More
