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Advisory Warning No. 30 of 2012
14 December, 2012
ADVISORY WARNING
BCF International Capital S.A.
(Aka: BCF Bankorp International Capital S.A.)
(Aka: BCF Bankorp)
(Aka: BCF Banker Plus)
(Aka: BCF...
14 December, 2012
ADVISORY WARNING
PEEKWOOD PRIVATE TRUST and HOLDINGS
Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that PEEKWOOD...
Advisory Warning No. 28 of 2012
14 December, 2012
ADVISORY WARNING
SHARPTEXT BRANCH INC.
Tortola, British Virgin Islands – 14 December, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”)...
Advisory Warning No. 26 of 2012
28 November, 2012
ADVISORY WARNING
BVI Financial Services
(Aka: BVI Securities & Escrow Ltd.)
(Aka: BVI Financial & Securities)
(Aka: BVI Financial)
...
Advisory Warning No. 25 of 2012
28 November, 2012
ADVISORY WARNING
Montgomery Roth International Ltd.
also operating as MRI Limited International BVI
Tortola, British Virgin Islands – 28 November, 2012 –...
Advisory Warning No. 27 of 2012
28 November, 2012
ADVISORY WARNING
Rosslin & Wilson Ltd.
(Aka: Trading Coalition)
Tortola, British Virgin Islands – 28 November, 2012 – The British Virgin Islands...
Advisory Warning No. 24 of 2012
12 October, 2012
ADVISORY WARNING
The Afghanistan (United Nations Measures)
(Overseas Territories) Order 2012
Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (...
Advisory Warning No. 23 of 2012
12 October, 2012
ADVISORY WARNING
The Syria (Restrictive Measures) (Overseas Territories) Order 2012
Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC...
Advisory Warning No. 22 of 2012
12 October, 2012
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) Order 2012
Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”)...
Advisory Warning No. 21 of 2012
12 October, 2012
ADVISORY WARNING
The Al-Qaida (United Nations Measures)
(Overseas Territories) Order 2012
Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services...
Advisory Warning No. 20 of 2012
12 October, 2012
ADVISORY WARNING
Helen’s Financial Home
Tortola, British Virgin Islands – 12 October, 2012 – The British Virgin Islands Financial Services Commission (the “FSC”) has been made aware that an entity called ...
Advisory Warning No. 19 of 2012
11 September, 2012
ADVISORY WARNING
The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2012
Tortola, British Virgin Islands – 11 September, 2012 – The...
