PUBLIC STATEMENT
TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Tortola, British Virgin... 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.
PUBLIC STATEMENT
TRADING CRYPTOBINARY TRADE & FINANCE GROUP, INC.
Tortola, British Virgin... Read More
PUBLIC STATEMENT
RISE TRADING OPTIONS
Tortola, British Virgin Islands ("BVI") - 21st October 2020... Read More
PUBLIC STATEMENT
YABO SPORTS AND ASIA GAMING
Tortola, British Virgin Islands - 21 October 2020 -... Read More
PUBLIC STATEMENT
KIQIWK HOLDINGS INTL LIMITED
... Read MorePUBLIC STATEMENT
KONSTOS MARKETS LTD.
Tortola, British Virgin Islands - 25 September 2020 - The British Virgin Islands... Read More
PUBLIC STATEMENT
AESON CAPITAL PARTNERS
... Read More
PUBLIC STATEMENT
WOZUR INTERNATIONAL LTD.
... Read More
PUBLIC STATEMENT
RBS CONSOLIDATED INVESTMENTS LTD.
Tortola, British Virgin Islands - 12th August 2020 -The British Virgin... Read More
PUBLIC STATEMENT
MAXFOREX TRADE & FINANCE GROUP, INC.
... Read More
PUBLIC STATEMENT
HUBXTRADE INVESTMENT TEAM
Tortola, British Virgin Islands- 27th July 2020 -The... Read More
PUBLIC STATEMENT
TROY FINANCIAL, INC.
... Read More
PUBLIC STATEMENT
GLOBAL TRADER INVESTMENT
... Read More
ADVISORY WARNING issued under s. 4(1)(l) of the Financial Services Commission Act, 2001
... Read More
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