Public Statement 13 of 2024 - STASIK JAKUB SZYMON (2024-05-08)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commission Act, 2001. It alerts the public that an individual or entity identified as STASIK JAKUB SZYMON has been circulating a forged investment business licence and falsely claiming to be licensed by the FSC to carry on Dealing in Investments and Arranging Deals in Investments.

• Key finding: STASIK JAKUB SZYMON is not a BVI company and has never been licensed or regulated by the FSC to conduct investment business or any financial services business in or from the Virgin Islands.
• Public advisory: Members of the public are urged to exercise extreme caution if solicited to conduct business with this person or entity.
• Call for information: The FSC invites the public to report any relevant information about questionable entities purportedly operating in or from the Territory and any improper activities by such entities.

This notice is purely informational and protective in nature; it does not impose ongoing compliance obligations on regulated entities, but rather warns the public and industry about unauthorised and fraudulent activity.

Applies to

general public, investors