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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 recently been made aware that BVI Business Company FOREX PLACE LTD. also operating as 4XP at ...
14 June, 2013
ADVISORY WARNING
NOVA TRADEX FINANCIAL HOLDINGS LTD.
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company NOVA TRADEX FINANCIAL HOLDINGS...
14 June, 2013
ADVISORY WARNING
PAXINVEST.COM LIMITED also operating as PAXFOREX
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company ...
14 June, 2013
ADVISORY WARNING
WBS HOLDING LTD.
Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company WBS HOLDING LTD. operating at ...
Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation
Advisory Warning No. 17 of 2013
27 May, 2013
ADVISORY WARNING
PRIORY INVESTMENTS SERVICES LTD.
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI...
Advisory Warning No. 16 of 2013
27 May, 2013
ADVISORY WARNING
THE ASIA GOLD MINING ASSET CORPORATION
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that...
Advisory Warning No. 15 of 2013
27 May, 2013
ADVISORY WARNING
AXIS TRADING GROUP INC.
Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that BVI Business...
This is the twenty-nineth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
Advisory Warning No. 14 of 2013
5 April, 2013
ADVISORY WARNING
Blackstar Capital Management Limited
Tortola, British Virgin Islands – 5 April, 2013 – The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that a BVI business...
Licensing and Supervisory Committee, Guidelines and Operating Procedures (August 2012)
