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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 Financial Services Commission Act, 2001.
The Commission wishes to inform the public that Pro...
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 Services Commission (‘FSC”)...
Advisory Warning No. 9 of 2011
21 June, 2011
ADVISORY WARNING
Advantage Finance European Futures Fund Ltd
Tortola, British Virgin Islands – 21 June, 2011 –The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that ...
Advisory Warning No. 8 of 2011
21 June, 2011
ADVISORY WARNING
SMG Assurance Limited
Tortola, British Virgin Islands – 21 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to...
Advisory Warning No. 6 of 2011
20 June, 2011
ADVISORY WARNING
Guardian International Limited
Tortola, British Virgin Islands – 20 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the...
Advisory Warning No. 7 of 2011
20 June, 2011
ADVISORY WARNING
Sharp Courage Global Limited
Tortola, British Virgin Islands – 20 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that Sharp Courage...
Advisory Warning No. 5 of 2011
16 June, 2011
ADVISORY WARNING
AEROLITE LTD.
Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) is issuing this Advisory...
Advisory Warning No. 4 of 2011
16 June, 2011
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE TUNISIA (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2011.
Tortola, British Virgin...
Advisory Warning No. 3 of 2011
16 June, 2011
ADVISORY WARNING
FREEZING OF ASSETS HELD BY DESIGNATED PERSONS AND ENTITIES SUBJECT TO THE LIBYA (RESTRICTIVE MEASURES) (OVERSEAS TERRITORIES) ORDER 2011.
Tortola, British Virgin Islands – 16 June,...
Advisory Warning No. 2 of 2011
16 June, 2011
ADVISORY WARNING
HARBORLIGHT FAB FUND LTD
Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public that Harborlight...
Advisory Warning No. 1 of 2011
16 June, 2011
ADVISORY WARNING
TELERAD PROPERTY CASUALTY INSURANCE CORPORATION
Tortola, British Virgin Islands – 16 June, 2011 – The British Virgin Islands Financial Services Commission (the “FSC”) wishes to inform the public...
This is the twenty-first volume of the BVI Financial Services Commission's Quarterly Statistical Bulletin.