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December 21, 2010

Advisory Warning No. 9 of 2010     21 December, 2010     ADVISORY WARNING   WEATHERSTONE CAPITAL LTD   Tortola, British Virgin Islands – 21 December, 2010 – The British Virgin Islands Financial... Read More

Category: Advisory Warnings
September 11, 2012

Advisory Warning No. 17 of 2012

 

 

11 September, 2012

 

ADVISORY WARNING

 

MMIP INTERNATIONAL PORTFOLIOS LIMITED

 

 

... Read More
Category: Advisory Warnings
August 2, 2012

Public Statement No. 14 of 2012

 

2 August, 2012

 

PUBLIC STATEMENT

 

PALOS VENTURES FUND LTD

 

Tortola, British Virgin Islands – 2... Read More

Category: Public Statements
June 16, 2009

ADVISORY WARNING

FOREIGN EXCHANGE CURRENCY TRADING FRAUDS

The British Virgin Islands Financial Services Commission (“FSC”) is issuing this advisory warning under Section 4 (1) (l)... Read More

Category: Advisory Warnings
August 13, 2014

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
November 5, 2015

Public Statement No. 5 of 2014

5 November, 2014

PUBLIC STATEMENT

 CONCISE INVESTMENTS LIMITED

Tortola, British Virgin Islands – 5 November, 2014 – The British... Read More

Category: Public Statements
July 10, 2011

ADVISORY WARNING

PRO FINANCE GROUP INC. (PFGFX)

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the... Read More

Category: Advisory Warnings
December 14, 2012

Advisory Warning No. 28 of 2012

 

 

14 December, 2012

 

ADVISORY WARNING

 

SHARPTEXT BRANCH INC.

 

Tortola, British Virgin... Read More

Category: Advisory Warnings
March 13, 2013

Advisory Warning No. 8 of 2013

 

13 March, 2013

 

ADVISORY WARNING

 

The Liberia (Restrictive Measures) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings
October 30, 2013

Public Statement No. 7 of 2013

30 October, 2013

PUBLIC STATEMENT

FOREX PLACE LTD. also operating as 4XP at www.4xp.com

 

... Read More

Category: Public Statements
November 17, 2009

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.    The FSC wishes to inform... Read More

Category: Advisory Warnings
February 11, 2015

Advisory Warning No. 1 of 2015

11 February, 2015

ADVISORY WARNING

“Citco Trust Corporation Ltd.”

Operating as “Citco Trust Corp”

The British Virgin Islands... Read More

Category: Advisory Warnings
June 11, 2012

Advisory Warning No. 8 of 2012

11 June, 2012

ADVISORY WARNING

THE BELARUS (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) 

ORDER 2011 U.K.S.I. 2011 NO. 2440

... Read More
Category: Advisory Warnings
October 28, 2008

The British Virgin Islands Financial Services Commission (the "Commission") has issued this public statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

The... Read More

Category: Public Statements
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

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