Category Archives: Blacklisted BVI Companies

BVI FSC issues Advisory Warning on BCF International Capital S.A.

On December 14, the British Virgin Islands Financial Services Commission published Advisory Warnings on three companies; the documents were issued under Section 4(1)(l) of the Financial Services Commission Act, 2001. One company of which the BVI FSC informed the public … Continue reading

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Public Statement issued regarding insurance company

It was announced by the British Virgin Islands Financial Services Commission, by the Public Statement No. 18 of 2012, that Greater Tri-State Casualty Company Limited is no longer licensed or regulated by the FSC, and could be carrying on unauthorized … Continue reading

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BVI FSC published list of companies under enforcement action in 2012, Part II

In the Publication of Enforcement Action for the 2nd quarter of 2012 (see the previous post for information about the 1st quarter), following companies were listed: Bunge Investment Management Limited – received five administrative penalties because it failed to seek … Continue reading

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BVI FSC published list of companies under enforcement action in 2012, Part I

Last week, the British Virgin Islands Financial Services Commission issued the Publication of Enforcement Action for the 1st and 2nd quarter of 2012, where it listed companies, related to the BVI jurisdiction, which in this period received administrative penalties, directives, … Continue reading

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BVI company among those blacklisted by U.S. Treasury Department

Last week, several officials of the Syrian Government and six companies linked to the regime of President Bashar al-Assad were blacklisted by the U.S. Treasury Department, and became subject to sanctions, including freeze of assets and business restrictions. One of … Continue reading

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BVI FSC Issued Advisory Warning concerning G.V.F Management Group Ltd.

The British Virgin Islands Financial Services Commission published Advisory Warning No. 14 of 2012, concerning G.V.F Management Group Ltd, also known under the name of Global Venture Financing. G.V.F Management Group Ltd was offering and promoting Forex dealing and various … Continue reading

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Canadian Securities Commission issued public warning on BVI company

The Alberta Securities Commission (ASC), the regulatory agency responsible for administering securities laws of this Canadian province, issued an investor alert about Bforex, offshore company that claims to be registered in the British Virgin Islands. The company is said to … Continue reading

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British businessman and his companies including those registered in BVI are blacklisted in US

Last month, 21 companies were blacklisted by the US President for supporting the regime of Robert Mugabe in Zimbabwe. Of these companies on the list issued by America’s Office of Foreign Assets Control (OFAC), 14 are British, two are registered … Continue reading

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