Public Statement 5 of 2025 - NICKY FX INVESTMENT

NICKY FX INVESTMENT

Tortola, British Virgin Islands – 12 February 2025 - 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 NICKY FX INVESTMENT and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:
NICKY FX INVESTMENT is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that NICKY FX INVESTMENT is not a BVI company and has never been licensed or regulated to carry on investment business or any financial services business in or from within the Territory of the Virgin Islands.

Members of the public are advised to exercise extreme caution and to avoid conducting any business with NICKY FX INVESTMENT. The public is invited to provide the FSC with any relevant information on any questionable entities that 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.