Category Archives: Unlicensed offshore services

Updated list of unlicensed overseas callers and fake regulators published by the ASIC

Recently the Australian Securities and Investments Commission (ASIC) has published the fresh list of unlicensed overseas callers – overseas companies that have made unsolicited calls to Australians, and not currently holding their license. The new companies that appear and are … Continue reading

Posted in BVI Companies, British Virgin Islands, Offshore investment schemes, Unlicensed offshore services | Leave a comment