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Alerts

 
July 12, 2018

Advisory Warning No. 2 of 2016

6th July, 2016

ADVISORY WARNING

FXGlory Ltd. operating at www.fxglory.... Read More

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 20 of 2015

31 December, 2015

ADVISORY WARNING

TradeFxi Forex, Inc.

Tortola, British Virgin Islands – Date... Read More

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 22 of 2015

31 December, 2015

ADVISORY WARNING

Tortola, British Virgin Islands – 31 December 2015 – The British... Read More

Category: Advisory Warnings
July 19, 2018

Advisory Warning No. 21 of 2015

31 December, 2015

ADVISORY WARNING

St. World Trade Inc.

The British Virgin Islands Financial... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 12 of 2014

13 August, 2014

ADVISORY WARNING

 

The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013

(U.K.S.I. 2013 No.... Read More

Category: Advisory Warnings
October 30, 2017

ADVISORY WARNING

 

The Guinea (Sanctions) (Overseas Territories) Order 2013

(U.K.S.I. 2013 No. 244)

 

Tortola, British Virgin Islands – 13 August 2014 The... Read More

Category: Advisory Warnings
October 30, 2017

Advisory Warning No. 14 of 2014

13 August, 2014

ADVISORY WARNING

 

The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment)

Order 2013... Read More

Category: Advisory Warnings
April 19, 2004

The general public is HEREBY ADVISED that Trenton Line Slip Administrators, LLC and Trenton Line Slip are not licensed under the Insurance Act, 1994 of the British Virgin Islands to carry on... Read More

Category: Advisory Warnings
April 5, 2013

Advisory Warning No. 14 of 2013

5 April, 2013

ADVISORY WARNING

Blackstar Capital Management Limited

 

Tortola, British Virgin Islands – 5 April, 2013 – The... Read More

Category: Advisory Warnings
December 21, 2010

Tortola, British virgin Islands – 21 December, 2010 – The British Virgin Islands Financial Services Commission ("FSC") considers it necessary to issue this public statement in order to protect the... Read More

Category: Public Statements
July 25, 2010

Advisory Warning No. 3 of 2010

26 July, 2010

ADVISORY WARNING

VIP BANK, INC.

The Commission wishes to inform the public that VIP BANK, INC., is not incorporated or... Read More

Category: Advisory Warnings
January 14, 2014

Public Statement No. 1 of 2014

14 January, 2014

PUBLIC STATEMENT

CFATF PUBLIC STATEMENT

Tortola, British Virgin Islands – 14 January, 2014 – On 20 November, 2013... Read More

Category: Public Statements
July 5, 2012

Advisory Warning No. 11 of 2012

5 July, 2012

ADVISORY WARNING

The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011

 

... Read More

Category: Advisory Warnings
October 12, 2012

Advisory Warning No. 20 of 2012

12 October, 2012

ADVISORY WARNING

Helen’s Financial Home

 

Tortola, British Virgin Islands – 12 October, 2012 – The British... Read More

Category: Advisory Warnings
May 11, 2009

ADVISORY WARNING

A.M.B. Ltd.

A.M.B. Amerbank Limited

AMERBANK LIMITED

Antilles Merchant Offshore Bank

The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings

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