Public Statement 23 of 2025 - NICOLETA OPREA

NICOLETA OPREA

Tortola, British Virgin Islands – 15 December 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 by NICOLETA OPREA and to make the general public aware that the person or entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

A forged investment business licence is being circulated and is falsely purporting that NICOLETA OPREA has been authorised and licensed in the British Virgin Islands for the purpose of carrying on investment business (dealing in investments or dealing as principal and arranging deals in investment) as a person or entity licensed and regulated by the FSC.

Members of the public are advised to exercise extreme caution if solicited at any time and to avoid conducting any business with NICOLETA OPREA. 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.