Anmaric Enterprises Corporation - Public Statement No. 10 of 2017 (2017-07-27)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) about Anmaric Enterprises Corporation, a BVI incorporated company. The FSC states that the Company has never been licensed or regulated to carry on any financial services business in or from the BVI.

• Company: Anmaric Enterprises Corporation, incorporated in the BVI on 18 February 2014.
• Conduct at issue: The Company was connected to the website http://anmaric.com, used to conduct investment business online without the requisite FSC licence, in breach of legislation.
• Purpose of statement: Issued to protect the public interest and the interests of customers or creditors of the Company, and to alert the public that the Company is unlicensed and unregulated.
• Legal basis: Issued pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.
• Public call to action: The FSC invites the public to provide any relevant information about this matter or other questionable entities purportedly operating in or from the BVI.

This is an informational public alert rather than a rule or licensing instrument; it does not impose ongoing compliance obligations on regulated entities, but warns the public and industry against dealing with this unlicensed operator.

Applies to

unlicensed entities purporting to conduct investment business, general public and industry practitioners dealing with Anmaric Enterprises Corporation