MoneyForex Financial Ltd. - Advisory Warning No. 6 of 2009

Summary

This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(1) of the Financial Services Commission Act, 2001. It states that MoneyForex Financial Ltd. is not licensed to carry on financial services business in or from within the British Virgin Islands.

• Warning: MoneyForex Financial Ltd. is NOT LICENSED to conduct financial services business in or from within the BVI.
• Public advice: Members of the public are advised to exercise extreme caution in any dealings with MoneyForex Financial Ltd.
• Verification: The public is advised to always contact the FSC to verify the regulated status of any company claiming to be registered or authorised in the BVI.

This is an informational alert rather than a rule imposing ongoing compliance obligations on regulated entities; it serves to protect the public from an unlicensed entity purporting to offer financial services.

Applies to

general public