Category Archives: Unlicensed offshore services

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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BVI FSC published Advisory Warning on Intercruise Recruitment Agency Ltd

The BVI FSC has published an Advisory Warning, informing the public about the entity named Intercruise Recruitment Agency Ltd, which presented itself as being registered and incorporated in the British Virgin Islands while having a false certificate of incorporation. The … Continue reading

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Advisory Warning about IFX Investment House issued by the Commission

The British Virgin Islands Financial Services Commission has published an Advisory Warning concerning the entity named IFX Investment House Ltd., offering online trading and other forex related products and services through the website located at www.tradecoveries.com. The company falsely presented … Continue reading

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BVI FSC Issued Advisory Warning on FXGlory Ltd.

An Advisory Warning published by the BVI FSC on 6 July, 2016, informs the public of the entity known as FXGlory Ltd., which has been offering online investment products and trading in other forex related products and services, and presenting … Continue reading

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