Category Archives: Unlicensed offshore services

BVI FSC issued statements on Kerford Investments Limited, DOMINION S.X. Ltd., BNRoptions Ltd, and Bgo group Ltd

A number of public statements were issued by the British Virgin Islands Financial Services Commission to protect the public interest, and the interests of any customers or creditors of Kerford Investments Limited, DOMINION S.X. Ltd., formerly known as Qualiom Financial … Continue reading

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The Commission warns public on the company known as Trade Time Investment

The BVI FSC issued public statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001, to protect the public interest and the interests of any customers or creditors of the company known as Trade Time Investment, to make … Continue reading

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BVI FSC issued public statement on Smiths Gore and Son’s Reserve Loan Company

The British Virgin Islands Financial Services Commission has issued the public statement regarding Smiths Gore and Son’s Reserve Loan Company, in order to protect the interests of the public and of any customers and creditors of this company, and to … Continue reading

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Public statement issued on Anmaric Enterprises Corporation

BVI FSC issued public statement regarding the company named Anmaric Enterprises Corporation, to inform the public that it has never been licensed or regulated by the Commission to carry on any type of financial services business in the jurisdiction. Anmaric … Continue reading

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BVI FSC issues public statements on E-Crypto Trade & Finance Group and ZAR Solutions Limited

The British Virgin Islands Financial Services Commission issued public statements concerning the companies named E-Crypto Trade & Finance Group, Inc. and ZAR Solutions Limited, in order to protect the public interest, and the interests of any customers or creditors of … Continue reading

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BVI FSC warns public on Private Placement Associates

The British Virgin Islands Financial Services Commission has been made aware that the company named Private Placement Associates has offered investments business services through its website www.privateplacement.ae/, while purporting to be licensed and regulated in the jurisdiction. It was confirmed … Continue reading

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BVI FSC publishes statement on OKPAY Inc

The Financial Services Commission has issued public statement concerning the company named OKPAY Inc., to inform the public that the company has never been licensed or regulated by the BVI FSC to carry any type of financial services business. The … Continue reading

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Advisory Warning issued on company named Home Broker

An Advisory Warning was issued by the BVI FSC concerning the company named HOME BROKER. The company purported to be licensed and regulated in the jurisdiction and offered investments in binary options through its website at http://www.hbroker.ru/. It was confirmed … Continue reading

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BVI FSC issued Advisory Warning on Base2Trade

The BVI Financial Services Commission published an advisory warning informing that the company calling itself Base2Trade that previously operated at www.base2trade.com and presented itself as being registered in the jurisdiction, appears to falsely claim to be headquartered in the BVI. … Continue reading

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Advisory Warning published on XMAXBIT

The BVI Financial Services Commission has published an Advisory Warning about the entity naming itself XMAXBIT and presenting itself as being registered and incorporated in the British Virgin Islands whilst presenting a false certificate of incorporation through a website at … Continue reading

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