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Public Statement 6 of 2024 - DAVID TOMBERG

Public Statements


Tortola, British Virgin Islands  – 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 DAVID TOMBERG 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:

DAVID TOMBERG is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for Dealing in Investments and Arranging Deals in Investments.

The FSC hereby informs the public that DAVID TOMBERG is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any financial services business in or from within the Territory of the Virgin Islands.

Members of the public are advised to exercise extreme caution and to avoid conducting any business with DAVID TOMBERG. 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.