ADVISORY WARNING issued under s. 4(1)(l) of the Financial Services Commission Act, 2001
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PUBLIC STATEMENT
COIN ENSURED INVESTMENTS CORP.
Tortola, British Virgin Islands – 15th ... Read More
EXNGLORY PTY LTD.
Tortola, British Virgin Islands – 17th ... Read More
Tortola, British Virgin Islands – 4th March 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect... Read More
Tortola, British Virgin Islands – 4 March, 2020 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect... Read More
The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More
PUBLIC STATEMENT WWW.ITBFX.COMTortola, British Virgin Islands – 21st February 2020 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this... Read More
FXTRD LLC is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying out investment business by dealing in... Read More
Tortola, British Virgin Islands – 30th December, 2019 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to... Read More
PUBLIC STATEMENT
PITCHFOREX TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More
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
