Public Statement 8 of 2025 - Daria Nowicka

Daria Nowicka

Tortola, British Virgin Islands – 15 April 2025 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect customers,  creditors or persons who may have been solicited to conduct business by Daria Nowicka and to make the general public aware that the person has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

A forged investment business licence is being circulated and is falsely purporting that Daria Nowicka has been authorised and licensed in the British Virgin Islands for the purpose of carrying on investment business (dealing in investments or dealing as principal and arranging deals in investment) as a person licensed and regulated by the FSC.

The FSC hereby informs the public that Daria Nowicka is not and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.

Members of the public are advised to exercise extreme caution if at any time solicited to conduct business with Daria Nowicka. 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 of the British Virgin Islands, 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.