Invest Concept Ltd. - Advisory Warning No. 15 of 2012 (2012-07-13)

Summary

This is a public advisory issued by the BVI Financial Services Commission warning that Invest Concept Ltd., which offers investment opportunities via its website and claims to be incorporated and registered in the British Virgin Islands, is not and has never been incorporated or registered there, nor licensed by the FSC.

• Entity named: Invest Concept Ltd., operating at http://investconcept.net
• Finding: Not incorporated, registered, or licensed in the British Virgin Islands
• Public guidance: Members of the public are advised to exercise extreme caution before transacting with the entity
• Legal basis: Issued under Section 4(1)(l) of the Financial Services Commission Act, 2001

The FSC also invites the public to report any information on other questionable entities purportedly operating in or from within the Territory. This is an informational warning notice, not a rule or licensing requirement, and imposes no continuing compliance obligations on regulated entities.

Applies to

members of the public, persons considering transactions with Invest Concept Ltd.