FOREX BMC
Tortola, British Virgin Islands - 29th June 2023... 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.
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
CEX Overseas LTD
Tortola, British Virgin Islands - 6 June... Read More
Fraudulent Website A.F.S.C Aruba Financial Services Commission
... Read More
Royal Investment Consortium or Royal Trading Consortium
... Read More
GIORGI DVORAK
Tortola, British Virgin Islands – 19 May 2023... Read More
BINARYOPTION57
Tortola, British Virgin Islands - 19th April... Read More
GOOSE24 TRADE & FINANCE GROUP, INC.
Tortola, British... Read More
KAMIL HUBKA
Tortola, British Virgin Islands – 17th November... Read More
FXFINANCE LTD
Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission... Read More
BIDESK.COM
Tortola, British Virgin Islands – 13th October... Read More
B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY
Tortola, British Virgin Islands – 6th October... Read More
ERIDGE CAPITAL LIMITED
Tortola, British Virgin Islands - 5th October 2022 - The British Virgin Islands Financial Services Commission ("the FSC”)... Read More
PROTONFOREX
Tortola, British Virgin Islands - 04 October... Read More
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