Investmentcode Inc. - Advisory Warning No. 3 of 2012 (2012-04-30)

Summary

This is a public advisory issued by the BVI Financial Services Commission warning that INVESTMENTCODE Inc., which offers investment opportunities via its websites and claims to be incorporated and registered in the British Virgin Islands, is not in fact incorporated or registered in the BVI and is not licensed by the FSC.

• Entity named: INVESTMENTCODE Inc., operating at invcode.com
• Finding: Not incorporated or registered in the BVI, and not licensed by the FSC at any time
• Public guidance: Members of the public are advised to exercise extreme caution in any transactions with this entity
• Legal basis: Issued by the FSC 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 the BVI. This is a cautionary notice rather than a rule imposing ongoing compliance duties on regulated entities.

Applies to

members of the public, INVESTMENTCODE Inc. (unregulated entity)