Category Archives: Unlicensed offshore services

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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FSC revokes licenses of two restricted Class II Trust companies

In May, the Commission released two public statements to protect interests of the customers and creditors, as well as general public, concerning the companies Cathay Asia Limited and Oriental Conrad Limited, and to inform that these companies are no longer … Continue reading

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BVI FSI issued Advisory Warning on European Union National Clearance Agency

The British Virgin Islands Financial Services Commission (BVI FSC) issued Advisory Warning No. 26 of 2013, concerning the company known as European Union National Clearance Agency. This company, offering financial clearing and settlement services, has a false incorporation certificate purporting … Continue reading

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The Commission issues Advisory Warning on Meta Trade Forex & Finance Group Inc.

The British Virgin Islands Financial Services Commission has issued Advisory Warning No. 25 of 2013 concerning the entity named Meta Trade Forex & Finance Group Inc., and operating as FX Meta Trade. According to the information issued, FX Meta Trade … Continue reading

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BVI FSC published statement on Forex Place Limited

The British Virgin Islands Financial Services Commission issued public statement No. 7 of 2013 concerning Forex Place Ltd. also operating as 4XP and located at www.4xp.com. The Commission informed by this statement that Forex Place Ltd is not and has … Continue reading

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BVI FSC issued Advisory Warnings on two companies

On September 12, 2013, the British Virgin Islands Financial Services Commission has published Advisory Warnings concerning two companies named Sovereign International Worldwide Limited and 5LINX ENTERPRISES, INC. The first one is a BVI business company, operating under the trading name … Continue reading

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BVI FSC issued Advisory Warning on Tifozi Investments Limited

The British Virgin Islands Financial Services Commission issued Advisory Warning No.3 of 2013 concerning the company named Tifozi Investments Limited, and operating as OptionRally, offering its products and services through its website located at www.optionrally.com. This company has been offering … Continue reading

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Advisory Warnings on Mika Holdings Inc. and Universal Investments (International) Limited

On January 7, the British Virgin Islands Financial Services Commission published Advisory Warnings on two companies. Advisory Warning No.1 of 2013 concerns the company MIKA HOLDINGS INC., which is operating at the website www.optiofair.com and offering online trading with financial … Continue reading

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