Advisory
Marketiva Corporation - Advisory Warning No. 12 of 2009
IssuedView on FSC's website Source document
Summary
This is a public advisory issued by the British Virgin Islands Financial Services Commission (FSC) warning that Marketiva Corporation is not licensed to carry on financial services business in or from within the BVI. It is issued under Section 4(1)(l) of the Financial Services Commission Act, 2001, which empowers the FSC to publish such warnings to protect the public.
- Finding: Marketiva Corporation is not licensed by the FSC to conduct financial services business in or from within the BVI.
- Public advice: Members of the public are advised to exercise extreme caution when conducting any transactions with Marketiva Corporation.
Applies to
members of the public, unlicensed entities purporting to carry on financial services business
Version history
2026-07-11