Public Statement 19 of 2025 - TCWB / TCWB.US

TCWB /

TCWB.US

Tortola, British Virgin Islands - 9 October 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 TCWB / TCWB.US 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 in or from within the Territory of the Virgin Islands.

The details are:

TCWB / TCWB.US is falsely purporting to be a financial institution in the British Virgin Islands, authoried to provide a range of banking services, including, high-yield accounts, international banking, wealth management and establishment of BVI sub-company.

The FSC hereby inform the public that TCWB / TCWB.US (website address: https://tcwb.us/) is not a BVI Business Company and has never been licensed or regulated to provide any type of 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 type of financial services with TCWB / TCWB.US. The public is invited to provide the FSC with any relevant information on any questionable entities which 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.