Monthly Archives: December 2012

Advisory Warnings on Peekwood Private Trust and Sharptext Branch Inc.

Along with BCF International Capital S.A., there were two other companies on which the BVI FSC issued Advisory Warnings on December 14. One of them was PEEKWOOD PRIVATE TRUST and HOLDINGS, located at www.peekwood.com and presenting itself as being incorporated … Continue reading

Posted in Blacklisted BVI Companies, BVI Companies, Unethical business practice | Leave a comment

BVI FSC issues Advisory Warning on BCF International Capital S.A.

On December 14, the British Virgin Islands Financial Services Commission published Advisory Warnings on three companies; the documents were issued under Section 4(1)(l) of the Financial Services Commission Act, 2001. One company of which the BVI FSC informed the public … Continue reading

Posted in Blacklisted BVI Companies, British Virgin Islands, BVI Companies, Unethical business practice | Leave a comment