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HARNEYS INVESTMENT LIMITED

 

PUBLIC STATEMENT

“HARNEYS INVESTMENT LIMITED”

The British Virgin Islands Financial Services Commission has been made aware that an entity operating by the name of HARNEYS INVESTMENT LIMITED (the “Cloned Entity”), is impersonating a genuine BVI Business Company with a similar name, Harneys Fiduciary Limited.  The FSC informs the public that persons by the name of ROMAN PESNYA, GEORGI STANKOVIC, CARINA HOIZAN, DINARA ALIYEVA, ZLATA VILLER, STAVROS LACIS, AGATA SAURIDI, MARIANA MORAIDIS, FILIPP NIARCOS, CATALINA MARGUSSON, MIKHAEL KARTSIMADIS and CONSTANTINOS ANGELOPOULOS are not associated with or employed by Harneys Fiduciary Limited.

HARNEYS INVESTMENT LIMITED is purporting to act as a debt negotiating company.

The FSC can confirm that HARNEYS INVESTMENT LIMITED is not a registered entity and has never been licenced to carry on financial services business in for from within the Virgin Islands.  In addition, the Cloned Entity has no connection with Harneys Fiduciary Limited.  Further, HARNEYS INVESTMENT LIMITED is not to be confused with the BVI Business Company Harneys Fiduciary Limited. 

Members of the public are therefore advised to exercise extreme caution if solicited at any time by HARNEYS INVESTMENT LIMITED, or by any of the above named individuals.

The public is invited to provide FSC with any relevant information on this, and any other questionable entities that are purportedly operating in or from within the Territory.

The British Virgin Islands Financial Services Commission is issuing this advisory warning under section 37A of the Financial Services Commission Act, 2001.

 

Robert A. Mathavious

Managing Director/CEO
British Virgin Islands Financial Services Commission
Pasea Estate, Road Town, Tortola
British Virgin Islands
Telephone:  (284) 494-4190
Facsimile:  (284) 494-5016
Email:  commissioner@bvifsc.vg
Website:  www.bvifsc.vg
Hours:  Monday-Friday 8:30 am-4:30 pm

Posting Date:
Tuesday, 13 November, 2018
Category: