Montgomery Roth International Ltd. - Advisory Warning No. 25 of 2012 (2012-11-28)

Summary

This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Montgomery Roth International Ltd., also operating as MRI Limited International BVI, is not incorporated or registered in the British Virgin Islands and is not licensed by the FSC. The entity had been offering investment opportunities on its website while falsely presenting itself as being incorporated and registered in the BVI.

• Warning: Montgomery Roth International Ltd. / MRI Limited International BVI is not and has never been incorporated or registered in the BVI, nor licensed by the FSC.
• Public caution: Members of the public are advised to exercise extreme caution when conducting any transactions with this entity.
• Reporting request: The public is invited to provide the FSC with any relevant information on this entity or other questionable entities purportedly operating in or from within the Territory.
• Legal basis: The Advisory Warning is issued under Section 4(1)(l) of the Financial Services Commission Act, 2001.