Public Statement 11 of 2025 - https://danubianpartners.com (2025-05-26)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that the website https://danubianpartners.com is not licensed or regulated to conduct investment business or any other financial services business in or from within the BVI, despite purporting to be a BVI incorporated entity offering investment business services.

• Unlicensed activity: The website purports to offer investment business services, which is a regulated activity under BVI legislation requiring a licence from the FSC; the operators of the website hold no such licence.
• No affiliation: The FSC clarifies that this website is not connected to the separately licensed and regulated BVI companies Danubian Partners Ltd and Danubian Manager Ltd.
• Public caution advised: Members of the public are urged to exercise extreme caution if solicited to conduct business through this website and to verify licensing status via the FSC's list of regulated entities.
• Reporting invited: The FSC invites the public to submit information about this or other questionable entities and improper activities to the Commission.

The statement is issued under Section 37A of the Financial Services Commission Act, 2001 and is informational in nature, aimed at protecting consumers rather than imposing new regulatory requirements on licensed entities.