Public Statement 17 of 2025 - Everstone Trade Capital (2025-08-14)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) alerting the public that Everstone Trade Capital is not licensed or regulated by the FSC and has been circulating a forged investment business licence purporting to authorise it to deal in investments, deal as principal, and arrange deals in investments.

• Nature of statement: The FSC confirms Everstone Trade Capital is not a BVI company and has never held any licence to conduct investment business or other financial services business in or from the Territory.
• Public advisory: Members of the public are advised to exercise extreme caution and avoid conducting any business with Everstone Trade Capital.
• Reporting invitation: The public is invited to provide the FSC with any relevant information about questionable entities purportedly operating in or from the Territory or about improper activities by such entities.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

The notice does not impose ongoing compliance obligations on regulated entities; it is an informational fraud alert intended to protect potential customers, creditors, and solicited persons from an unauthorised operator.