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Kerford Investments Limited - Public Statement No. 4 of 2018

Public Statements



Tortola, British Virgin Islands – 19 March 2018 – The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of KERFORD INVESTMENTS LIMITED (the "Company"), and to make the general public aware that the Company has never been licensed or regulated by the FSC to carry on any type of financial services business. 

The details are:

The Company, which was incorporated in the British Virgin Islands (the "BVI") on 22 April 1997, has been connected to the website which conducted investment business online, without having obtained the requisite licence from the FSC and in breach of legislation.

The FSC also issued the Company an order to immediately cease carrying on investment business in the BVI.   

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

The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.