Along with BCF International Capital S.A., there were two other companies on which the BVI FSC issued Advisory Warnings on December 14. One of them was PEEKWOOD PRIVATE TRUST and HOLDINGS, located at www.peekwood.com and presenting itself as being incorporated in the British Virgin Islands. It was informed by the Commission, however, that this company is not and has not at any time been incorporated or registered in the BVI jurisdiction, or obtained a license from the FSC.
Another company of which the Commission published Advisory Warning is BVI Business Company SHARPTEXT BRANCH INC. , which is hosting two websites located at www.sharptextbranch.com and www.tradelead.com, and is presenting a forged version of its own BVI incorporation documents in its efforts to solicit business contracts. The documents are presented by the company with changed date, meaning that the company is purporting to have been incorporated in the jurisdiction for a longer period than it has actually been.