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Advisory Warnings | 17/11/2009


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 the public that Golden Gate Education Ltd., also operating as Golden Gate Ltd. ...

 
Advisory Warnings | 17/11/2009


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 the public that FX World Online Ltd is not licensed to carry on financial...

 
Advisory Warnings | 06/11/2009


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 the public that HMNH Capital Management Ltd, also operating as HMNH Capital Ltd,...

 
Advisory Warnings | 06/11/2009

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 the general...

 
Advisory Warnings | 13/07/2009

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

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...

 
Advisory Warnings | 13/07/2009

ADVISORY WARNING 

TAURUS GLOBAL MARKETS LTD.

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 the public that Taurus Global...

 
Advisory Warnings | 13/07/2009

ADVISORY WARNING 

ITRADE CAPITAL MARKETS LTD.

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 the public that iTrade Capital...

 
Advisory Warnings | 13/07/2009

ADVISORY WARNING

CC LOGIC LLC

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 the public that CC Logic LLC is not licensed to...

 
Advisory Warnings | 13/07/2009

ADVISORY WARNING

EUROPEAN DIRECT INTERNATIONAL INSURANCE LIMITED

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 the public...

 
Advisory Warnings | 10/07/2009

ADVISORY WARNING

MARKETIVA CORPORATION

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 Commission wishes to inform the public that Marketiva...

 
Advisory Warnings | 10/07/2009

ADVISORY WARNING

GOLD-TECH (GT) SERVICES LIMITED

KAIZEN CORPORATE SERVICES LIMITED

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...

 
Advisory Warnings | 10/07/2009

ADVISORY WARNING

MBC FINANCIAL SERVICES LTD.

MULTIPLE BANKS CLEARING (MBC FX)

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...

 
Advisory Warnings | 16/06/2009

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) of the Financial Services Commission Act, 2001.

The FSC is warning investors to beware of ...

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