Public Statement 3 of 2023 - GIORGI DVORAK

GIORGI DVORAK

Tortola, British Virgin Islands – 19 May 2023 - The British Virgin Islands Financial Services Commission (the “FSC”) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by GIORGI DVORAK who purports to be a broker-dealer in investments and to make the general public aware that GIORGI DVORAK has never been licensed or regulated by the FSC to carry on investment business or any other type of financial services business.

The details are:

A forged investment business licence is being circulated and is falsely purporting to show that GIORGI DVORAK is licensed by the FSC to deal in investments and to arrange deals in investments. The FSC wishes to make the general public aware that GIORGI DVORAK has never been licensed or regulated by the FSC to carry on investment business or any other type of financial services.

The FSC hereby informs the public that GIORGI DVORAK is not and has never been licensed or regulated as a broker-dealer to carry on investment business, or any other financial services business, in or from within the Territory.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with GIORGI DVORAK, claiming to be a broker-dealer licensed or regulated in the BVI. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities.

The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.