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Statistical Bulletin | 26/06/2013

This is the thirtieth volume of the BVI Financial Services Commission’s Quarterly Statistical Bulletin.

 
Advisory Warnings | 20/06/2013

Advisory Warning No. 16 of 2012

20 June, 2013,

ADVISORY WARNING

AMENDED AND RE-ISSUED (20 June, 2013)

INTERNATIONAL INVESTMENT MONETARY FUND

Tortola, British Virgin Islands – 20 June, 2013 – The British Virgin Island Financial Services Commission (the “FSC...

 
Advisory Warnings | 14/06/2013

14 June, 2013

ADVISORY WARNING

FOREX PLACE LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company FOREX PLACE LTD. also operating as 4XP at ...

 
Advisory Warnings | 14/06/2013

14 June, 2013

ADVISORY WARNING

NOVA TRADEX FINANCIAL HOLDINGS LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company NOVA TRADEX FINANCIAL HOLDINGS...

 
Advisory Warnings | 14/06/2013

14 June, 2013

ADVISORY WARNING

PAXINVEST.COM LIMITED also operating as PAXFOREX

 

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company ...

 
Advisory Warnings | 14/06/2013

14 June, 2013

ADVISORY WARNING

WBS HOLDING LTD.

Tortola, British Virgin Islands – 14 June, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI Business Company WBS HOLDING LTD. operating at ...

 

Multilateral Memorandum of Understanding among The Regional Regulatory Authorities for the Exchange of Information and Co-operation and Consultation

 
Advisory Warnings | 27/05/2013

Advisory Warning No. 17 of 2013

27 May, 2013

ADVISORY WARNING

PRIORY INVESTMENTS SERVICES LTD.

 

Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that BVI...

 
Advisory Warnings | 27/05/2013

Advisory Warning No. 16 of 2013

27 May, 2013

ADVISORY WARNING

THE ASIA GOLD MINING ASSET CORPORATION

 

Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Islands Financial Services Commission (the “FSC”) has recently been made aware that...

 
Advisory Warnings | 27/05/2013

Advisory Warning No. 15 of 2013

27 May, 2013

ADVISORY WARNING

AXIS TRADING GROUP INC.

 

Tortola, British Virgin Islands – 27 May, 2013 – The British Virgin Island Financial Services Commission (the “FSC”) has recently been made aware that BVI Business...

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