Monthly Archives: July 2017

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

Posted in BVI Companies, Unlicensed offshore services | Leave a comment

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

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