Monthly Archives: July 2012

BVI company among those blacklisted by U.S. Treasury Department

Last week, several officials of the Syrian Government and six companies linked to the regime of President Bashar al-Assad were blacklisted by the U.S. Treasury Department, and became subject to sanctions, including freeze of assets and business restrictions. One of … Continue reading

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BVI FSC Issued Advisory Warning concerning G.V.F Management Group Ltd.

The British Virgin Islands Financial Services Commission published Advisory Warning No. 14 of 2012, concerning G.V.F Management Group Ltd, also known under the name of Global Venture Financing. G.V.F Management Group Ltd was offering and promoting Forex dealing and various … Continue reading

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Canadian Securities Commission issued public warning on BVI company

The Alberta Securities Commission (ASC), the regulatory agency responsible for administering securities laws of this Canadian province, issued an investor alert about Bforex, offshore company that claims to be registered in the British Virgin Islands. The company is said to … Continue reading

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