Public Statement 16 of 2021 - MR. ROBIN LEO NICHOLAS GLASSBERG (2021-04-27)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning Mr Robin Leo Nicholas Glassberg. The FSC states that a forged investment business licence bearing his name is circulating, falsely representing him as authorised to carry on investment business in the BVI. The notice confirms he has never been licensed or regulated by the FSC for any financial services business.

• Warning: A forged FSC investment business licence in the name of Mr Robin Leo Nicholas Glassberg is being circulated to falsely suggest he is licensed and regulated for dealing in investments in the BVI.
• Status: Mr Glassberg is not, and has never been, licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the BVI.
• Public advice: Members of the public are urged to exercise extreme caution if solicited to conduct investment business with this person.
• Reporting: The public is invited to provide the FSC with any information on questionable entities or improper activities operating in or from the Territory.

The statement was issued pursuant to Section 37A of the Financial Services Commission Act, 2001, and is purely informational, warning the public rather than imposing continuing compliance requirements on regulated entities.