Public Statement - Harneys Investment Limited

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public to a cloned entity fraudulently using a name similar to a genuine BVI company. It is purely informational and does not create ongoing regulatory obligations for licensees.

• Cloned entity: An entity calling itself HARNEYS INVESTMENT LIMITED is impersonating the genuine BVI Business Company Harneys Fiduciary Limited and is purporting to act as a debt negotiating company.
• Named individuals: Twelve named individuals (including Roman Pesnya, Georgi Stankovic, Carina Hoizan and others) are identified as not associated with or employed by Harneys Fiduciary Limited.
• Regulatory status: The FSC confirms HARNEYS INVESTMENT LIMITED is not a registered entity and has never been licensed to carry on financial services business in or from within the Virgin Islands, and has no connection to Harneys Fiduciary Limited.
• Legal basis: The advisory is issued under section 37A of the Financial Services Commission Act, 2001.

The FSC advises members of the public to exercise extreme caution if approached by this entity or the named individuals, and invites the public to report any relevant information about this or other questionable entities operating in or from the Territory.

Applies to

members of the public