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This is the fourteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.
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. ...
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...
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,...
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 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 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 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 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 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 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 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 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...
