FSC
Advisory
170 published document(s) from British Virgin Islands Financial Services Commission.
| Citation | Status | Summary |
|---|---|---|
| 5LINX ENTERPRISES, INC. - Advisory Warning No. 23 of 2013 (2013-09-12) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) concerning 5LINX Enterprises, Inc., which opera… |
| A.M.B. Ltd., A.M.B. Amerbank Limited, Amerbank Limited, Antilles Merchant Offshore Bank - Advisory Warning No. 4 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(1) of the Financial Services… |
| AMB Amerbank - Advisory Warning | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that entities operating under the names AMB Amerbank,… |
| AXIS TRADING GROUP INC. - Advisory Warning No. 15 of 2013 (2013-05-27) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission cautioning against AXIS TRADING GROUP INC., an entity operating the webs… |
| Advance Fee Fraud Schemes - Advisory Warning No. 13 of 2012 (2012-07-05) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning the general public about advance fee fraud schemes, a form of scam in wh… |
| Advantage Finance European Futures Fund Ltd. - Advisory Warning No. 9 of 2011 (2011-06-21) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Advantage Finance European Futures Fund Lt… |
| Advisory Warning No. 1 of 2016 - The Iran (Sanctions) (Overseas Territories) Order, 2016 (2016-03-29) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the Iran (Sanctions) (Overseas Territories) Order 2016 (UK… |
| Advisory Warning No. 1 of 2017 - Base2Trade (2017-01-23) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission alerting the public about an entity calling itself Base2Trade, which ope… |
| Advisory Warning No. 1 of 2018 - Pyramid Scheme Frauds (2018-05-03) | Issued | This is a public investor alert issued by the BVI Financial Services Commission warning the public about pyramid scheme frauds and related investment scam… |
| Advisory Warning No. 1 of 2020 - Pyramid Schemes (2020-07-01) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning consumers and the general public about pyramid schemes and related inves… |
| Advisory Warning No. 1 of 2023 - CEX Overseas LTD (2023-06-06) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) on 6 June 2023, alerting the public that CEX Ov… |
| Advisory Warning No. 1 of 2025 - Unauthorised Investment Business Services (2025-11-28) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning the public about individuals and entities offering investment, financial… |
| Advisory Warning No. 10 of 2012 - The Al-Qaida and Taliban (United Nations Measures) (Overseas Territories) (Amendment) Notice 2011 (2012-07-05) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and regulated persons to a UK statutory amendment affecting the… |
| Advisory Warning No. 10 of 2014 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (2014-08-13) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that a UK Order of Council extending EU restrictiv… |
| Advisory Warning No. 10 of 2015 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2015 (2015-12-16) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public and industry that The Russia, Crimea and Sevastopol (Sanc… |
| Advisory Warning No. 11 of 2012 - The Afghanistan (United Nations Measures)(Overseas Territories)(Amendment) Notice 2011 (2012-07-05) | Issued | This is an FSC advisory notifying the public and all regulated persons in the British Virgin Islands that the Afghanistan (United Nations Sanctions) (Over… |
| Advisory Warning No. 11 of 2014 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) Order 2013 (2014-08-13) | Issued | This is a public advisory from the BVI Financial Services Commission notifying industry and the public that a UK Order extending Iran-related sanctions to… |
| Advisory Warning No. 12 of 2012 - The Export of Goods, Transfer of Technology and Provision of Technical Assistance (Control) (Overseas Territories) Order 2004 (2012-07-05) | Issued | This is an advisory notice issued by the BVI Financial Services Commission informing the public and industry that a UK-made export control order was ratif… |
| Advisory Warning No. 15 of 2014 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2013 (2014-08-13) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public and industry that the Democratic People's Republic of Kor… |
| Advisory Warning No. 17 of 2015 - The Iran (Restrictive Measures) (Overseas Territories) (Amendment and Suspension) Order 2015 (2015-12-16) | Issued | This is an informational advisory from the BVI Financial Services Commission notifying the public and industry that the Iran (Restrictive Measures) (Overs… |
| Advisory Warning No. 18 of 2015 TradeFXA Limited (31 December 2015) | Issued | This is a public investor alert issued by the BVI Financial Services Commission warning that an entity calling itself TradeFXA Limited has been falsely cl… |
| Advisory Warning No. 19 of 2012 - The Iran (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 (2012-09-11) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and regulated entities to a UK Order extending EU-derived sancti… |
| Advisory Warning No. 19 of 2015 NKFX Holdings Inc. (2015-12-31) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) about an entity calling itself NKFX Holdings In… |
| Advisory Warning No. 2 of 2008 (NewNetQuest) (2008-07-25) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission on 25 July 2008, warning that NewNetQuest is suspected of ope… |
| Advisory Warning No. 2 of 2014 - The Ukraine (Sanctions) (Overseas Territories) (No. 2) Order 2014 (2014-05-06) | Issued | This is an advisory notice issued by the BVI Financial Services Commission informing the public that the UK's Ukraine (Sanctions) (Overseas Territories) (… |
| Advisory Warning No. 2 of 2015 - The Syria (Restrictive Measures) (Overseas Territories)(Amendment) Order 2015 (2015-12-16) | Issued | This is an FSC advisory notifying the public that The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2015 (UK S.I. 2015/824) has be… |
| Advisory Warning No. 2 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2016 (5 April 2017) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and industry that The Democratic People's Republic of Korea (San… |
| Advisory Warning No. 2 of 2018 - iMARKETSLIVE or International Markets Live, Ltd. (2018-05-09) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that iMARKETSLIVE (purportedly a subsidiary of International Markets Liv… |
| Advisory Warning No. 20 of 2015 - TradeFxi Forex, Inc. (2015-12-31) | Issued | This is a public investor alert issued by the British Virgin Islands Financial Services Commission (FSC) warning that an entity calling itself TradeFxi Fo… |
| Advisory Warning No. 21 of 2015 - St. World Trade Inc. (2015-12-31) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public to an entity called St. Wor… |
| Advisory Warning No. 22 of 2015 - XPMarkets Ltd (2015-12-31) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning about an entity calling itself XPMarkets Ltd, w… |
| Advisory Warning No. 23 of 2015 - Lexington Investment Capital Inc. (2015-12-31) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission (FSC) about Lexington Investment Capital Inc., a company incorporated in… |
| Advisory Warning No. 3 of 2014 - The Ukraine (Sanctions) (Overseas Territories) (No. 3) Order 2014 (2014-05-06) | Issued | This is an Advisory Warning from the BVI Financial Services Commission informing the public that The Ukraine (Sanctions) (Overseas Territories) (No. 3) Or… |
| Advisory Warning No. 3 of 2016 - IFX Investment House Ltd. (2016-09-29) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (BVIFSC) alerting the public that an entity calling i… |
| Advisory Warning No. 3 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2016 (2017-04-05) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that a further UK sanctions order affecting North… |
| Advisory Warning No. 33 of 2012 - The United Nations Sanctions (Overseas Territories)(Revocations) Order 2012 (2012-12-31) | Issued | This is an informational advisory from the BVI Financial Services Commission notifying the public that a UK Order of Council extending to the Territory ha… |
| Advisory Warning No. 4 of 2012 - The Libya (Restrictive Measures) (Overseas Territories) (Amendment) Order 2011 (2012-04-30) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and all regulated and other persons to their obligations under T… |
| Advisory Warning No. 4 of 2014 - The United Nations Sanctions (Overseas Territories) (Revocations) Order 2013 (2014-08-13) | Issued | This is a purely informational advisory from the BVI Financial Services Commission notifying the public that a UK sanctions revocation order has been exte… |
| Advisory Warning No. 4 of 2016 - Intercruise Recruitment Agency Ltd (2016-11-24) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that an entity calling itself Intercruise Recruitment Agency Ltd has bee… |
| Advisory Warning No. 4 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 3) Order 2016 (2017-04-05) | Issued | This is a public advisory from the BVI Financial Services Commission notifying industry that the Democratic People's Republic of Korea (Sanctions) (Overse… |
| Advisory Warning No. 5 of 2014 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) (No. 2) Order 2013 (2014-08-13) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and regulated entities that a UK sanctions order affecting the… |
| Advisory Warning No. 5 of 2016 - XMAXBIT (2016-12-19) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning about an entity calling itself XMAXBIT, which falsely… |
| Advisory Warning No. 5 of 2017 - The Terrorist Asset-Freezing etc. Act 2010 (Overseas Territories) (Amendment) Order 2017 (2017-04-05) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that a UK Order in Council, The Terrorist Asset-Freezing etc. A… |
| Advisory Warning No. 6 of 2014 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2013 (2014-08-13) | Issued | This is an informational advisory from the BVI Financial Services Commission notifying the public that the Syria (Restrictive Measures) (Overseas Territor… |
| Advisory Warning No. 6 of 2017 - The Syria (Restrictive Measures) (Overseas Territories) (Amendment) Order 2017 (2017-04-12) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that The Syria (Restrictive Measures) (Overseas Te… |
| Advisory Warning No. 7 of 2013 - The Iraq (United Nations Sanctions)(Overseas Territories)(Amendment) Order 2012 (2013-03-13) | Issued | This is a public advisory notice issued by the BVI Financial Services Commission informing industry and the public that The Iraq (United Nations Sanctions… |
| Advisory Warning No. 7 of 2017 - The Democratic People's Republic of Korea (Sanctions) (Overseas Territories) (Amendment) Order 2017 (2017-04-12) | Issued | This is a BVI Financial Services Commission advisory notifying the public that a UK statutory order extending sanctions on North Korea to the Overseas Ter… |
| Advisory Warning No. 8 of 2017 - Home Broker (25 April 2017) | Issued | This is a public investor alert issued by the BVI Financial Services Commission warning that an entity calling itself HOME BROKER has been offering binary… |
| Advisory Warning No. 9 of 2012 - The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Order, 2012 (2012-07-05) | Issued | This is a BVI Financial Services Commission advisory notifying the public that The Sudan and South Sudan (Restrictive Measures) (Overseas Territories) Ord… |
| Advisory Warning No. 9 of 2015 - The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) (Amendment) Order 2014 (2015-12-16) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that a UK Order extending sanctions against Russia has been rat… |
| Aerolite Ltd. - Advisory Warning No. 5 of 2011 (2011-06-16) | Issued | This is a public investor alert issued by the BVI Financial Services Commission warning that Aerolite Ltd, trading as Aero Lite Online, is not incorporate… |
| Al-Qaida (United Nations Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 21 of 2012 (2012-10-12) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and regulated persons to the entry into force of The Al-Qaida (U… |
| BCF International Capital S.A. et. al. - Advisory Warning No. 30 of 2012 (14 December 2012) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning about BCF International Capital S.A., a BVI bus… |
| BVI Financial Services - Advisory Warning No. 26 of 2012 (2012-11-28) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that an entity calling itself BVI Financial Services (also trading as BV… |
| Benson Union Limited - Advisory Warning No. 32 of 2012 (31 December 2012) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Benson Union Limited, trading as Benson Union, has been offering in… |
| Blackstar Capital Management Limited - Advisory Warning No. 14 of 2013 (2013-04-05) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Blackstar Capital Mana… |
| Bowling Green Indemnity Limited - Advisory Warning – No. 1 Of 2005 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) concerning Bowling Green Indemnity Limited. It… |
| CC Logic LLC - Advisory Warning No. 15 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission under Section 4(1)(l) of the Financial Services Commission Ac… |
| CLICO, BAICO and CL Financial - Advisory Warning No. 2 of 2009 | Issued | This is a public advisory warning issued by the BVI Financial Services Commission in 2009 concerning three entities linked to a well known regional insura… |
| Citco Trust Corporation Ltd. Operating as Citco Trust Corp. - Advisory Warning No. 1 of 2015 (2015-02-11) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that an unlicensed entity calling itself CITCO… |
| Dexter Insurance Company Ltd. - Advisory Warning No. 1 of 2007 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Dexter Insurance Company, Ltd ("Dexter") i… |
| European Direct International Insurance Limited - Advisory Warning No. 14 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) concerning European Direct International Insura… |
| European Union National Clearance Agency - Advisory Warning No. 26 of 2013 (2013-12-13) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning about an entity calling itself the European Union Nat… |
| FATF Public Statement - Advisory Warning No. 1 of 2010 (2010-03-31) | Issued | This is an advisory issued by the BVI Financial Services Commission reproducing two FATF public statements dated 18 February 2010 concerning jurisdictions… |
| FX World Online Ltd. - Advisory Warning No. 23 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that FX World Online Ltd is not licensed to car… |
| Financial Action Task Force (FATF) - Advisory Warning No. 1 of 2008 | Issued | This is an advisory issued by the BVI Financial Services Commission relaying a 28 February 2008 FATF public statement identifying deficiencies in the AML/… |
| Foreign Exchange Currency Trading Frauds - Advisory Warning No. 9 of 2009 | Issued | This is a public advisory issued by the BVI Financial Services Commission under Section 4(1)(l) of the Financial Services Commission Act, 2001, warning in… |
| Forex Place Ltd. - Advisory Warning No. 21 of 2013 (2013-06-14) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission (FSC) alerting the public that Forex Place Ltd., also trading as 4XP (ww… |
| Freezing of Assets Held By Designated Persons and Entities Subject to the Egypt (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 13 of 2011 (2011-10-17) | Issued | This is an advisory warning from the BVI Financial Services Commission notifying the public and regulated entities of their obligations under the Egypt (R… |
| Freezing of Assets Held By Designated Persons and Entities Subject to the Syria (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 12 of 2011 (2011-10-17) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission alerting regulated entities and the general public to the Syria (Restrictive M… |
| G.V.F Management Group Ltd. Global Venture Financing - Advisory Warning No. 14 of 2012 (2012-07-05) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission alerting the public that G.V.F Management Group Ltd, trading as Global V… |
| Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited - Advisory Warning No. 11 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Gold-Tech (GT) Services Limited and Kaizen… |
| Golden Forex - Advisory Warning No. 7 of 2009 | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that an entity called Golden Forex is not licensed, incorporated, or reg… |
| Golden Gate Education Ltd., Golden Gate Ltd., FinancerzWorld - Advisory Warning No. 24 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services Commiss… |
| Goldsmith Investments Limited (2003-08-14) | Issued | This is a public investor alert issued by the British Virgin Islands Financial Services Commission on 14 August 2003 concerning Goldsmith Investments Limi… |
| Guardian International Limited - Advisory Warning No. 6 of 2011 (2011-06-20) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Guardian International Limited is not incorporat… |
| HMNH Capital Management Ltd. and HMNH Capital Ltd - Advisory Warning No. 21 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services… |
| Harborlight FAB Fund Ltd - Advisory Warning No. 2 of 2011 (2011-06-16) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission alerting the public that Harborlight FAB Fund Ltd is not, and has never… |
| Helen's Financial Home - Advisory Warning No. 20 of 2012 (2012-10-12) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public to an entity called Helen's… |
| IFC Markets Corp. - Advisory Warning No. 8 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that IFC Markets Corp. is not licensed to carry… |
| Imperial Precious Metals Trading Inc - Advisory Warning No. 6 of 2012 (2012-05-09) | Issued | This is a public advisory issued by the BVI Financial Services Commission (FSC) warning about IMPERIAL PRECIOUS METALS TRADING INC., an entity offering in… |
| International Investment Monetary Fund (Amended and Re-issued) - Advisory Warning No. 16 of 2012 (2013-06-20) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that a company calling itse… |
| Invest Concept Ltd. - Advisory Warning No. 15 of 2012 (2012-07-13) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Invest Concept Ltd., which offers investment opportunities via its… |
| Investmentcode Inc. - Advisory Warning No. 3 of 2012 (2012-04-30) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that INVESTMENTCODE Inc., which offers investment opportunities via its… |
| Kent Capital Partners Limited - Advisory Warning No. 12 of 2013 (13 March 2013) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission (FSC) alerting the public that Kent Capital Partners Limited, a BVI busi… |
| Landora Investing Ltd. - Advisory Warning No. 4 of 2013 (2013-02-06) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Landora Investing Ltd., a BVI business company, has been offering h… |
| MBC Financial Services Ltd., and Multiple Banks Clearing (MBC FX) - Advisory Warning No. 10 of 2009 | Issued | This is a public Advisory Warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services… |
| MMIP International Portfolios Limited - Advisory Warning No. 17 of 2012 (2012-09-11) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that MMIP International Portfolios Limited is carryin… |
| Mainlandexpress Bank - Advisory Warning (2002-12-18) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Mainlandexpress Bank is not licensed under the B… |
| Marketiva Corporation - Advisory Warning No. 12 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Marketiva Corporation is not licensed to c… |
| Master Polar Limited - Advisory Warning No. 5 of 2013 (2013-03-13) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission (FSC) about Master Polar Limited, a BVI business company operating the w… |
| Meta Trade Forex & Finance Group Inc. - Advisory Warning No. 25 of 2013 (2013-11-12) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Meta Trade Forex & Finance Group Inc., tra… |
| MoneyForex Financial Ltd. - Advisory Warning No. 6 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(1) of the Financial Services… |
| Montgomery Roth International Ltd. - Advisory Warning No. 25 of 2012 (2012-11-28) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Montgomery Roth Intern… |
| NATF Corp. - Advisory Warning No. 3 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (the Commission) under Section 4(1)(l) of the Financi… |
| NewNetQuest - Advisory Warning No. 2 of 2008 (2008-07-25) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that NewNetQuest appears to be operating as a pyramid scheme targeting B… |
| North-West Financial Broker - Advisory Warning No.11 of 2011 (2011-09-12) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) about an entity called North-West Financial Bro… |
| Nova Tradex Financial Holdings Ltd. - Advisory Warning No. 19 of 2013 (2013-06-14) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Nova Tradex Financial Holdings Ltd., operating via www.novatradefx.… |
| Offshore Asset Management Inc. - Advisory Warning No. 22 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services… |
| Offshore Health and Travel Benefits - Advisory Warning No. 3 of 2008 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission alerting the public that an entity called Offshore He… |
| PRIORY INVESTMENTS SERVICES LTD. - Advisory Warning No. 17 of 2013 (2013-05-27) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) about Priory Investments Services Ltd., a BVI B… |
| Paxinvest.com Limited - Advisory Warning No. 18 of 2013 (2013-06-14) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that PAXINVEST.COM LIMITED, also operating as P… |
| Peekwood Private Trust and Holdings - Advisory Warning No. 29 of 2012 (2012-12-14) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that an entity calling itself PEEKWOOD PRIVATE… |
| Pro Finance Group Inc. (PFGFX) - Advisory Warning No. 13 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Pro Finance Group Inc. (PFGFX) is not lice… |
| Public Statement - Harneys Investment Limited | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public to a cloned entity fraudulent… |
| Pyramid Schemes Frauds - Advisory Warning No. 1 of 2012 (2012-01-23) | Issued | This is a public investor advisory issued by the BVI Financial Services Commission warning about pyramid scheme frauds and similar investment scams. It ex… |
| Reality Funds Ltd. - Advisory Warning No. 5 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(1) of the Financial Services… |
| Rosslin & Wilson Ltd. - Advisory Warning No. 27 of 2012 (2012-11-28) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission alerting the public that Rosslin & Wilson Ltd, tradin… |
| Royal Forex Trading Ltd. - Advisory Warning No. 8 of 2010 (2010-12-10) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Royal Forex Trading Ltd is not incorporated, registered or licensed… |
| SMG Assurance Limited - Advisory Warning No. 8 of 2011 (2011-06-21) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that SMG Assurance Limited is not licensed to carry o… |
| SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. - Advisory Warning No. 18 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that SP Trade Investments Capital Ltd. and SP T… |
| Sanctions Risks Related to North Korea's Shipping Practices (2018-02-23) | Issued | This is an advisory circulated by the BVI Financial Services Commission reproducing a U.S. Treasury (OFAC) advisory on deceptive shipping practices used b… |
| Security Trust Insurance Limited - Advisory Warning (2002-12-09) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission on 9 December 2002. It states that Security Trust Ins… |
| Sese Skyline - Advisory Warning No. 7 of 2012 (2012-05-09) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission alerting the public that an entity called Sese Skylin… |
| Sharp Courage Global Limited - Advisory Warning No. 7 of 2011 (20 June, 2011) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission alerting the public that Sharp Courage Global Limited is not, and has ne… |
| Sharptext Branch Inc. - Advisory Warning No. 28 of 2012 (2012-12-14) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning about SHARPTEXT BRANCH INC., a BVI business com… |
| Source One Insurance Ltd. - Advisory Warning No. 1 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Source One Insurance Ltd. is not licensed to car… |
| Sovereign International Worldwide Limited - Advisory Warning No. 24 of 2013 (2013-09-12) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Sovereign International Worldwide Limited, trading as Sovereign Int… |
| Stand Online Ltd./ Fidelity - Advisory Warning No. 2 of 2012 (2012-02-29) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Stand Online Ltd. / Fidelity Ltd., which operates the website stock… |
| THE ASIA GOLD MINING ASSET CORPORATION - Advisory Warning No. 16 of 2013 (27 May 2013) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning about THE ASIA GOLD MINING ASSET CORPORATION, a… |
| Taurus Global Markets Ltd. - Advisory Warning No. 17 of 2009 | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services… |
| Team Casualty Insurance Company Limited - Advisory Warning No. 4 of 2010 (2010-08-11) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1) of the Financial Services Co… |
| Telerad Property & Casualty Insurance Corporation - Advisory Warning No. 1 of 2011 (2011-06-16) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that Telerad Property & Casualty Insurance Corporation is no longer lice… |
| The Afghanistan (United Nations Measures) (Overseas Territories) Order 2012 - Advisory Warning No. 24 of 2012 (12 October 2012) | Issued | This is an advisory from the BVI Financial Services Commission notifying the general public and regulated persons of The Afghanistan (United Nations Measu… |
| The Belarus (Restrictive Measures) (Overseas Territories) Order, 2011 - Advisory Warning No. 8 of 2012 (2012-06-11) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and industry that the Belarus (Restrictive Measures) (Overseas T… |
| The Burma (Restrictive Measures)(Overseas Territories)(Suspension) Order 2012 - Advisory Warning No. 31 of 2012 (2012-12-31) | Issued | This is an informational advisory from the BVI Financial Services Commission notifying the public that a UK sanctions order affecting Burma (Myanmar) has… |
| The Burma (Sanctions) (Overseas Territories) Order 2013 - Advisory Warning No. 7 of 2014 (2014-08-13) | Issued | This is a public advisory notice issued by the BVI Financial Services Commission informing the public that The Burma (Sanctions) (Overseas Territories) Or… |
| The Burundi (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 12 of 2015 (16 December 2015) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the Burundi (Sanctions) (Overseas Territories) Order 2015… |
| The Central African Republic (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 15 of 2015 (2015-12-16) | Issued | This is a BVI Financial Services Commission advisory notifying the public that the Central African Republic (Sanctions) (Overseas Territories) (Amendment)… |
| The Central African Republic (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 8 of 2014 (2014-08-13) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that The Central African Republic (Sanctions) (Ove… |
| The Democratic Republic of the Congo (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 - Advisory Warning No. 9 of 2013 (2013-03-13) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public that a UK Order extending and amending sanctions measures… |
| The Democratic Republic of the Congo (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 13 of 2015 (2015-12-16) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the Democratic Republic of the Congo (Sanctions) (Overseas… |
| The Eritrea (Sanctions)(Overseas Territories) Order 2012 - Advisory Warning No. 10 of 2013 (2013-03-13) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the Eritrea (Sanctions) (Overseas Territories) Order 2012… |
| The Guinea (Sanctions) (Overseas Territories) Order 2013 - Advisory Warning No. 13 of 2014 (2014-08-13) | Issued | This is an advisory from the BVI Financial Services Commission notifying the public that The Guinea (Sanctions) (Overseas Territories) Order 2013 has been… |
| The Iran (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 5 of 2012 (2012-04-30) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and regulated persons to their obligations under The Iran (Restr… |
| The Iran (Restrictive Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 22 of 2012 (12 October 2012) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public and all regulated and other persons that they must comply… |
| The Iraq (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 14 of 2015 (16 December 2015) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that The Iraq (Sanctions) (Overseas Territories) O… |
| The Liberia (Restrictive Measures)(Overseas Territories)(Amendment) Order 2012 - Advisory Warning No. 8 of 2013 (2013-03-13) | Issued | This is an informational advisory from the BVI Financial Services Commission notifying the public and industry that the Liberia (Restrictive Measures) (Ov… |
| The Liberia (Sanctions) (Overseas Territories) Order 2015 - Advisory Warning No. 11 of 2015 (16 December 2015) | Issued | This is a public advisory notice from the BVI Financial Services Commission informing the public and industry that the Liberia (Sanctions) (Overseas Terri… |
| The Libya (Restrictive Measures) (Overseas Territories) Order, 2011 - Advisory Warning No. 3 of 2011 (2011-06-16) | Issued | This is an advisory notice from the BVI Financial Services Commission alerting the public and all regulated persons that they must comply with The Libya (… |
| The Russia, Crimea and Sevastopol (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 8 of 2015 (2015-12-16) | Issued | This is an Advisory Warning from the BVI Financial Services Commission notifying the public and industry that the Russia, Crimea and Sevastopol (Sanctions… |
| The Somalia (Sanctions) (Overseas Territories) (Amendment) Order 2013 - Advisory Warning No. 12 of 2014 (2014-08-13) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the Somalia (Sanctions) (Overseas Territories) (Amendment)… |
| The South Sudan (Sanctions) (Overseas Territories) (Amendment) Order 2015 - Advisory Warning No. 7 of 2015 (2015-12-16) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that the UK's South Sudan (Sanctions) (Overseas Territories) (A… |
| The South Sudan (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 6 of 2015 (2015-12-16) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that The South Sudan (Sanctions) (Overseas Territories) Order 2… |
| The Sudan (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No. 5 of 2015 (2015-12-16) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public that The Sudan (Sanctions) (Overseas Territories) Order 2014 ha… |
| The Syria (Restrictive Measures) (Overseas Territories) (Amendment) (No. 2) - Advisory Warning No. 9 of 2014 (13 August 2014) | Issued | This is an informational advisory issued by the BVI Financial Services Commission notifying the public and industry that a UK Order extending Syria sancti… |
| The Syria (Restrictive Measures)(Overseas Territories) Order 2012 - Advisory Warning No. 23 of 2012 (2012-10-12) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public and regulated persons of the Syria (Restrictive Measures)… |
| The Tunisia (Restrictive Measures) (Overseas Territories) Order 2011 - Advisory Warning No. 4 of 2011 (16 June 2011) | Issued | This is an advisory warning issued by the BVI Financial Services Commission notifying the public and regulated persons that The Tunisia (Restrictive Measu… |
| The Ukraine (Sanctions) (Overseas Territories) Order 2014 - Advisory Warning No.1 of 2014 (2014-03-26) | Issued | This is a public advisory issued by the BVI Financial Services Commission notifying industry and the public that the Ukraine (Sanctions) (Overseas Territo… |
| The Yemen (Sanctions) (Overseas Territories) (No.2) Order 2015 - Advisory Warning No. 4 of 2015 (16 December 2015) | Issued | This is an advisory notice from the BVI Financial Services Commission informing the public and industry that the Yemen (Sanctions) (Overseas Territories)… |
| The Zimbabwe (Sanctions) (Overseas Territories) (Amendment and Revocation) - Advisory Warning No. 16 of 2015 (2015-12-16) | Issued | This is an Advisory Warning from the BVI Financial Services Commission notifying the public that The Zimbabwe (Sanctions) (Overseas Territories) (Amendmen… |
| The Zimbabwe (Sanctions) (Overseas Territories) (Suspension and Amendment) - Advisory Warning No. 14 of 2014 (2014-08-13) | Issued | This is an informational advisory notice from the BVI Financial Services Commission alerting the public and industry that the Zimbabwe (Sanctions) (Overse… |
| The Zimbabwe (Sanctions)(Overseas Territories) Order 2012 - Advisory Warning No. 11 of 2013 (13 March 2013) | Issued | This is an Advisory Warning issued by the BVI Financial Services Commission notifying the public and industry that The Zimbabwe (Sanctions) (Overseas Terr… |
| Tortola Capital - Advisory Warning No. 6 of 2010 (2010-10-21) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that an entity calling itself Tortola Capital i… |
| Trenton Line Slip - Advisory Notice - No.1 of 2004 | Issued | This is a public warning notice issued by the British Virgin Islands Financial Services Commission in 2004 concerning Trenton Line Slip Administrators, LL… |
| UPME Group Ltd. - Advisory Warning No. 6 of 2013 (2013-03-13) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that UPME Group Ltd., a BVI business company operating an online forex t… |
| USAFX Online - Advisory Warning No. 7 of 2010 (2010-12-10) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that an entity called USAFX Online is not incorporated, registered or li… |
| Ultimarkets Trading Solutions Ltd. - Advisory Warning No. 10 of 2011 (2011-06-30) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Ultimarkets Trading Solutions Ltd, also trading… |
| United Exchange International Bank - Advisory Warning | Issued | This is a short advisory published by the BVI Financial Services Commission, republishing a warning originally issued by the Central Bank of Belize. It st… |
| Universal Investments (International) Limited - Advisory Warning No. 2 of 2013 (2013-01-07) | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that a BVI business company… |
| Uniworld Global Management Ltd - ADVISORY WARNING | Issued | This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) concerning Uniworld Global Management Ltd. The… |
| Uniworld Global Management Ltd - ADVISORY WARNING (2003-08-13) | Issued | This is a public advisory warning issued by the BVI Financial Services Commission on 13 August 2003 concerning Uniworld Global Management Ltd. It alerts t… |
| Update on Armstrong Group/Armstrong Group International LTD. (2005-08-09) | Issued | This is a public advisory notice issued by the BVI Financial Services Commission on 9 August 2005 warning the public about THE ARMSTRONG GROUP/ARMSTRONG G… |
| VIP BANK, INC. - Advisory Warning No. 3 of 2010 (2010-07-26) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that VIP BANK, INC. is not incorporated, registered,… |
| WBS Holding Ltd. - Advisory Warning No. 22 of 2013 (14 June 2013) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that WBS Holding Ltd., which operates the website www.wbsholding.com off… |
| WI Net Corporation - Advisory Warning No. 2 of 2010 (2010-06-09) | Issued | This is a public advisory issued by the BVI Financial Services Commission warning that WI Net Corporation, also trading as Water Investment, is not incorp… |
| Weatherstone Capital Ltd. - Advisory Warning No. 9 of 2010 (2010-12-21) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Weatherstone Capital Ltd is not incorporated, re… |
| Willow Grove Life Insurance Company - Advisory Warning No. 5 of 2010 (2010-08-11) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Willow Grove Life Insurance Company Limite… |
| York Kingdom International Ltd. - Advisory Warning No. 18 of 2012 (2012-09-11) | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning about York Kingdom International Ltd, an entity… |
| iTrade Capital Markets Ltd. - Advisory Warning No. 16 of 2009 | Issued | This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that iTrade Capital Markets Ltd. is not licensed to c… |