Martin Kovac
Tortola, British Virgin Islands - 30th... 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.
Search our library for financial services legislation, and guidance, the latest forms and industry and public alerts. The library also houses enforcement actions taken and published by the Commission.
We Educate and Inform the general public and industry practitioners on matters relating to financial services business.
Martin Kovac
Tortola, British Virgin Islands - 30th... Read More
STANDARD MINER’S, LTD.
Tortola, British Virgin Islands - 31st August 2023 -The British... Read More
PREMIER YIELD TRADING COMPANY
Tortola, British Virgin Islands - 23 August 2023 - The ... Read More
FRAUDULENT WEBSITE BRITISH VIRGIN ISLANDS FINANCIAL SERVICES COMMISSION
Tortola, British... Read More
Ada Dejna
Tortola, British Virgin Islands - 26 July 2023 -... Read More
Royal Investment ConsortiumRoyal Trading Consortium... Read More
First Class Trading Solutions, Ltd. FIRSTCLASS FOREX FUNDS
... Read More
ARM TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands - 12th... Read More
CSDAYTRADING & FINANCE GROUP, INC.
Tortola, British Virgin Islands - 12th... Read More
SUPER8
Tortola, British Virgin Islands - 12th July 2023 - The British Virgin Islands Financial Services Commission (the "... Read More
B.O. TRADEFINANCIALS LTD. and SPREADSPIPS
Tortola, British Virgin Islands – ... Read More
INDEXCRPTO.LTD
Tortola, British Virgin Islands - 12th July 2023 - The... Read More
FOREX BMC
Tortola, British Virgin Islands - 29th June 2023... Read More
GBT INTERNATIONAL LIMITED
Tortola, British Virgin Islands - 15 June 2023 - The... Read More
Imperial Solutions Ltd Imperial Markets
Tortola, British... Read More
Copyright © 2024 British Virgin Islands Financial Services Commission. All rights reserved.