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Public Statement 23 of 2023 - PROFITROP LIMITED

Public Statements



Tortola, British Virgin Islands - 22 September 2023 - 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 by PROFITROP LIMITED and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

PROFITROP LIMITED is falsely purporting to be a company registered in the British Virgin Islands (the BVI) with the registration number 2045319, which is assigned to another company. 

The FSC hereby informs the public that PROFITROP LIMITED has never been registered as a company in the BVI and has never been licensed or regulated to carry on payment transactions or any other type of financial services business in or from within the Territory.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with PROFITROP LIMITED. 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.