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Tortola Capital - Advisory Warning No. 6 of 2010 (21 October 2010)

 


Advisory Warning No. 6 of 2010
 
 
21 October, 2010
 
 
ADVISORY WARNING
 
TORTOLA CAPITAL
 
Tortola, British Virgin Islands – 21 October, 2010 – The British Virgin Islands Financial Services Commission (FSC) wishes to inform the public that Tortola Capital,is not incorporated or registered in the British Virgin Islands or licensed to carry on financial services business in or from within the Territory.
 
The FSC is issuing this Advisory Warning under Section 4 (1) of the Financial Services Commission Act, 2001.
 
The FSC has recently been made aware that Tortola Capital is offering investment opportunities on its website: www.tortolacapital.com and holds itself out to be incorporated, registered and licensed in the British Virgin Islands. The FSC hereby informs the public that Tortola Capital is not and has not at any time been incorporated, registered or licensed by the FSC.
Members of the public are advised to exercise extreme caution in conducting any transactions with Tortola Capital.
 
The public is invited to provide the FSC with any relevant information on questionable entities which are purportedly operating in or from within the Territory.
 
Signed:
 
Robert A. Mathavious
Managing Director /CEO
British Virgin Islands Financial Services Commission
Pasea Estate, Tortola, British Virgin Islands
Telephone: (284) 494-4190
Facsimile: (284) 494-5016
E-mail: commissioner@bvifsc.vg
Website: www.bvifsc.vg
Hours: Monday - Friday 8:30 am - 4:30 pm
 

Action Date:
Thursday, 21 October, 2010
Posting Date:
Thursday, 21 October, 2010
Category: