Notice
Public Statement 13 of 2026 - MICHAL KUBICKI
IssuedView on FSC's website Source document
Summary
This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Michal Kubicki has never been licensed or regulated by the FSC to conduct any financial services business in or from the BVI.
- Forged licence: A forged investment business licence is circulating that falsely claims Michal Kubicki is authorised by the FSC to carry on investment business, specifically dealing in investments as principal and arranging deals in investments.
- Public advisory: Members of the public are advised to exercise extreme caution and avoid conducting any business with Michal Kubicki.
- Reporting invitation: The public is invited to report to the FSC any relevant information on questionable entities operating in or from the Territory, or on improper activities by such entities.
- Legal basis: The statement is issued pursuant to Section 37A(4) of the Financial Services Commission Act, 2001.
This notice is purely informational and does not impose ongoing compliance obligations on regulated entities; it serves to warn the public and industry about an unauthorised and fraudulent claim of licensing.
Applies to
general public, persons or entities purportedly conducting investment business
Topics
Version history
2026-07-11