Guardian International Limited - Advisory Warning No. 6 of 2011 (2011-06-20)

Summary

This is a public advisory issued by the British Virgin Islands Financial Services Commission warning that Guardian International Limited is not incorporated, registered or licensed in the BVI, despite offering investment opportunities online while presenting itself as a BVI-incorporated and registered entity.

• Entity warned against: Guardian International Limited, operating via websites www.Guardian-inter.com and www.guardian-ima.com
• FSC finding: Guardian International Limited is not, and has never been, incorporated, registered or licensed by the FSC to carry on financial services business in or from within the BVI
• Public advice: Members of the public are advised to exercise extreme caution in any transactions with Guardian International Limited
• Legal basis: Issued under Section 4(1)(l) of the Financial Services Commission Act, 2001

The notice invites the public to report to the FSC any relevant information on questionable entities purportedly operating in or from within the BVI. It imposes no continuing compliance obligations on regulated entities; it is purely a public warning.

Applies to

general public