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Advisory Warning No. 4 of 2016 - Intercruise Recruitment Agency Ltd (24 November 2016)


Advisory Warning No. 4 of 2016

 24 November, 2016



Tortola, British Virgin Islands – 24 November, 2016 – The British Virgin Islands Financial Services Commission (the “Commission”) has been made aware that an entity calling itself Intercruise Recruitment Agency Ltd presents itself as being registered and incorporated in the Virgin Islands whilst circulating a false certificate of incorporation.

The Commission can confirm that Intercruise Recruitment Agency Ltd has never been registered or incorporated as a business company in the Virgin Islands.

Members of the public are therefore advised to exercise extreme caution if solicited at any time by or conducting any business with Intercruise Recruitment Agency Ltd.

The public is invited to provide the Commission with any relevant information on this matter, and any other questionable entities that are purportedly operating in or from within the Virgin Islands.

The Commission is issuing this Advisory Warning under Section 4(1)(l) of the Financial Services Commission Act, 2001.

Action Date:
Thursday, 24 November, 2016
Posting Date:
Thursday, 24 November, 2016