MBC Financial Services Ltd., and Multiple Banks Clearing (MBC FX) - Advisory Warning No. 10 of 2009

ADVISORY WARNING

MBC FINANCIAL SERVICES LTD.

MULTIPLE BANKS CLEARING (MBC FX)

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

The FSC wishes to inform the public that MBC Financial Services Ltd., and Multiple Banks Clearing (MBC FX) are not licensed to carry on  financial services business in or from within the Territory. Members of the public are therefore advised to exercise extreme caution in conducting any transactions with MBC Financial Services Ltd., and Multiple Banks Clearing (MBC FX). 

Signed:

Robert A. Mathavious

Managing Director/CEO

British Virgin Islands Financial Services Commission

Pasea Estate, Tortola

VG1110 British Virgin Islands

Telephone: (284) 494-4190

Facsimile: (284) 494-5016

E-mail: commissioner@bvifsc.vg

Website: www.bvifsc.vg

Hours: Monday – Friday, 8:30 a.m. – 4:30 p.m.