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Public Statement 9 of 2024 - TOMASZ FURMAN

Public Statements


Tortola, British Virgin Islands - 25 April 2024 - The 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 with TOMASZ FURMAN and to make the general public aware that the person has never been licensed or regulated by the FSC to carry on investment business, or any type of financial services business.

The details are:

TOMASZ FURMAN is circulating a forged investment business licence (Certificate No. DDM-M-4021-57-1/2025) and is falsely purporting to be authorised and licensed in the BVI for the purpose of conducting investment activities and arranging investment transactions as a person licensed and regulated by the FSC.  

The FSC hereby informs the public that TOMASZ FURMAN is not and has 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 of the Virgin Islands.

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