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Alerts

 

 

ADVISORY WARNING issued under s. 4(1)(l) of the Financial Services Commission Act, 2001

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Category: Advisory Warnings

PUBLIC STATEMENT

 

COIN ENSURED INVESTMENTS CORP.

 

Tortola, British Virgin Islands – 15th ... Read More

Category: Public Statements

 

EXNGLORY PTY LTD.

Tortola, British Virgin Islands – 17th ... Read More

Category: Public Statements

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

Category: Public Statements

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

Category: Public Statements

The Financial Action Task Force (“FATF”) is the global standard-setting body that promotes measures for combating money laundering, terrorist... Read More

Category: Public Statements

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

Category: Public Statements

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

Category: Public Statements

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

Category: Public Statements

PUBLIC STATEMENT

 

PITCHFOREX TRADE & FINANCE GROUP, INC.

 

Tortola, British Virgin Islands – 12th December, 2019 – The British Virgin Islands Financial... Read More

Category: Public Statements

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

Category: Public Statements

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