Advisory

Offshore Asset Management Inc. - Advisory Warning No. 22 of 2009

British Virgin Islands Financial Services Commission (FSC) · British Virgin Islands

Issued

Current version last checked: 2026-07-11

Summary

This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services Commission Act, 2001. It alerts the public that Offshore Asset Management Inc. is neither incorporated nor registered in the BVI and is not licensed to conduct financial services business in or from within the BVI.

  • Warning: Offshore Asset Management Inc. is not incorporated or registered in the British Virgin Islands and holds no licence to carry on financial services business there.
  • Public advice: Members of the public are advised to exercise extreme caution when conducting any transactions with this entity.
  • Verification: The FSC should always be contacted to verify the regulated status of any company claiming to be registered or authorised in the BVI.

Applies to

general public, persons dealing with Offshore Asset Management Inc.

Version history

2026-07-11

source file (current)