Category Archives: Unlicensed offshore services

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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BVI FSC Published Advisory Warnings on two companies

On 11 September, 2012, the British Virgin Islands Financial Services Commission published Advisory Warnings on two financial services companies named MMIP International Portfolios Limited and York Kingdom International Limited. Advisory warning No. 17 of 2012 referred to the company MMIP … Continue reading

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BVI FSC warned the public on investment companies

The British Virgin Island Financial Services Commission published advisory warning on the International Investment Monetary Fund and Investment Concept Ltd., the companies that offered investment opportunities on their websites at http://iimfund.com and http://investconcept.net, and presented themselves as being incorporated and … Continue reading

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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

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