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Public Statement 1 of 2021 – GERCO CAPITALZ INVESTMENT

 

 

PUBLIC STATEMENT

GERCO CAPITALZ INVESTMENT PUBLIC STATEMENT

Tortola, British Virgin Islands - 19 January 2021 - The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or person who may have been solicited to conduct business by GERCO CAPITALZ INVESTMENT and to make the general public aware that the entity has never been registered in the British Virgin Islands nor has the entity been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

GERCO CAPITALZ INVESTMENT is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by dealing in investments as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that GERCO CAPITALZ INVESTMENT is not and has never been licensed or regulated to carry on any type of financial services business in or from within the Territory.

Members of the public are advised to exercise extreme caution if solicit ed at any time to conduct business with GERCO CAPITALZ INVESTMENT. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities.

The FSC has issued the Public Statement pursuant to section 37A of the Financial Services Commission Act, 2001

Posting Date:
Tuesday, 19 January, 2021
Category:
Is Amendment?:
Is Statutory Instrument?: