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Public Statement 11 of 2025 - https://danubianpartners.com
Tortola, British Virgin Islands - May 26 2025 - 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 persons who may have been solicited to conduct business through the website address: https://danubianpartners.com and to make the general public aware that the entity using the website address has never been licensed or regulated by the FSC to carry on any type of financial services business.
The details are:
The website address: https://danubianpartners.com is purporting to be registered and incorporated in the British Virgin Islands to provide investment business services to the general public. This is regulated activities under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business.
The FSC hereby inform the public that the persons operating the website address: https://danubianpartners.com are not and have never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory. The public is also advised that the website address: https://danubianpartners.com is not affiliated or otherwise connected to the BVI registered companies DANUBIAN PARTNERS LTD and Danubian Manager LTD, which are entities licensed and regulated by the FSC. Details of entities licensed and regulated by the FSC can be found here.
Members of the public are advised to exercise extreme caution if solicited at any time to conduct business through the website address: https://danubianpartners.com. The public is invited to provide the FSC with any relevant information on any questionable entities that are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities.
The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
