Golden Forex - Advisory Warning No. 7 of 2009

Summary

This is a public advisory issued by the BVI Financial Services Commission warning that an entity called Golden Forex is not licensed, incorporated, or registered in the British Virgin Islands to conduct any financial services business. It is issued under Section 4(1)(1) of the Financial Services Commission Act, 2001, and is aimed at protecting the public rather than imposing requirements on regulated firms.

• Not licensed: Golden Forex is not licensed to conduct any financial services business in or from within the British Virgin Islands.
• Not registered: Golden Forex is not incorporated or registered in the British Virgin Islands.
• Public advice: Members of the public are advised to exercise extreme caution when transacting with Golden Forex and to contact the FSC to verify the regulated status of any company claiming BVI registration or authorisation.