Public Statement 10 of 2022 - QUANTFUND (BVI) LTD. (2022-07-13)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 13 July 2022, alerting the public that QUANTFUND (BVI) LTD. is not a genuine BVI company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business.

• False claims: QUANTFUND (BVI) LTD. falsely purports to be a BVI company operating from Kingston Chambers, P.O. Box 173, Road Town, Tortola, and to be carrying out financial services investment business.
• Regulatory status: The entity is not incorporated in the BVI and has never been licensed or regulated by the FSC for investment or any other financial services activity.
• Public advisory: Members of the public are advised to exercise extreme caution if solicited to conduct business with this entity, and to report any relevant information on questionable entities to the FSC.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

This notice is informational and protective in nature, intended to warn potential customers and creditors rather than to impose ongoing compliance obligations on regulated entities.

Applies to

members of the public, persons solicited by QUANTFUND (BVI) LTD.