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14/06/2013 - 00:00

14 June, 2013

ADVISORY WARNING

FOREX PLACE LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has... Read More

Category: Advisory Warnings
05/06/2012 - 00:00

Public Statement No. 2 of 2012

  5 June, 2012

 

PUBLIC STATEMENT

 

HOVE INSURANCE COMPANY LIMITED

 

Tortola, British Virgin Islands – 5 June... Read More

Category: Public Statements
10/12/2010 - 00:00

Advisory Warning No. 7 of 2010     10 December, 2010     ADVISORY WARNING   USAFX ONLINE   Tortola, British Virgin Islands – 10 December, 2010 – The British Virgin Islands Financial Services... Read More

Category: Advisory Warnings
02/08/2012 - 00:00

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
30/06/2011 - 00:00

Advisory Warning No. 10 of 2011     30 June, 2011     ADVISORY WARNING   Ultimarkets Trading Solutions Ltd.   Tortola, British Virgin Islands – 30 June, 2011 –The British Virgin Islands Financial... Read More

Category: Advisory Warnings
05/11/2015 - 00:00

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
14/12/2012 - 00:00

14 December, 2012

 

ADVISORY WARNING

 

PEEKWOOD PRIVATE TRUST and HOLDINGS

 

Tortola, British Virgin Islands – 14 December, 2012 – The British... Read More

Category: Advisory Warnings
28/10/2008 - 00:00

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
26/05/2009 - 00:00

ADVISORY WARNING

Reality Funds Ltd.

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

Category: Advisory Warnings
13/08/2014 - 00:00

Advisory Warning No. 15 of 2014

13 August, 2014

ADVISORY WARNING 

 

The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order... Read More

Category: Advisory Warnings

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