You are here
News
Public Statements | 03/01/2023
GOOSE24 TRADE & FINANCE GROUP, INC.
Tortola, British Virgin Islands - 3 January 2023 -The British Virgin Islands...
Enforcement Action | 13/12/2022
Imposition of a Fine of $30,000.00
Enforcement Summary:
- A penalty of a Fine in the amount of $30,000.00 was imposed on Espada Capital Limited for its contravention of the Securities and Investment Business Act, 2010 (the “SIBA”): ...
Public Statements | 17/11/2022
KAMIL HUBKA
Tortola, British Virgin Islands – 17th November 2022 - The British Virgin Islands Financial Services Commission ("the FSC")...
Public Statements | 28/10/2022
FXFINANCE LTD
Tortola, British Virgin Islands - 28 October 2022 -The British Virgin Islands Financial Services Commission ("the FSC") considers it necessary to issue this Public...
