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... Read More
The December 2001 enactment of the Financial Services Commission Act, 2001 established the British Virgin Islands Financial Services Commission as an autonomous regulatory authority responsible for the regulation, supervision and inspection of all financial services in and from within the BVI.
The Commission maintains this public list of regulated entities and other entities for the benefit of market participants and the public.
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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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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... Read More
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