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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 ...
ADVISORY WARNING
IFC Markets Corp.
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services Commission Act, 2001.
The FSC wishes to inform the general public that IFC Markets Corp. is...
ADVISORY WARNING
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services Commission Act, 2001.
The FSC wishes to inform the general public that Golden Forex is NOT LICENSED to conduct any...
ADVISORY WARNING
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services Commission Act, 2001.
The FSC wishes to inform the general public that MoneyForex Financial Ltd. is NOT LICENSED to...
ADVISORY WARNING
Reality Funds Ltd.
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services Commission Act, 2001.
The FSC wishes to inform the general public that Reality Funds Ltd....
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
NATF Corp.
The British Virgin Islands Financial Services Commission (“the Commission”) is issuing this advisory warning under Section 4 (1) (l) of the Financial...
ADVISORY WARNING
A.M.B. Ltd.
A.M.B. Amerbank Limited
AMERBANK LIMITED
Antilles Merchant Offshore Bank
The British Virgin Islands Financial Services Commission (FSC) is issuing this advisory warning under Section 4 (1) (1) of the Financial Services...
The British Virgin Islands Financial Services Commission (the Commission”) 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 Colonial Life Insurance Company (Trinidad) Limited (CLICO), British...
ADVISORY WARNING
ADVISORY ISSUED BY THE BRITISH VIRGIN ISLANDS
FINANCIAL SERVICES COMMISSION CONCERNING
SOURCE ONE INSURANCE LTD.
The general public is hereby advised that Source One Insurance Ltd. is no longer licensed under the Insurance Act, 1994, to carry on...
Re-registration of Companies Act Companies Under the BVI Business Companies Act , User Guide No. 6 (Revised 01/09)
2008 Virgin Islands CFATF Mutual Evaluation Report (November 2008)
This, the thirteenth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin, provides information, statistics and analysis on financial services activities for the fourth quarter of 2008.
