Public Statement 18 of 2024 - ASSURITYFUNDS.COM

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 3 September 2024, alerting the public that ASSURITYFUNDS.COM is not a licensed or regulated entity and is circulating forged incorporation and licensing documents.

• Nature of the issue: ASSURITYFUNDS.COM is falsely claiming to be licensed by the FSC to conduct Dealing in Investments and Arranging Deals in Investments, using a forged Certificate of Incorporation and investment business licence.
• FSC's position: ASSURITYFUNDS.COM is not a BVI company and has never been licensed or regulated by the FSC for any financial services or investment business.
• Public advice: Members of the public are urged to exercise extreme caution and avoid conducting any business with ASSURITYFUNDS.COM.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

The notice does not impose any continuing compliance obligations on regulated entities; it is an informational alert intended to protect the public and invites anyone with relevant information about questionable entities to contact the FSC.

Applies to

members of the public, persons or entities purportedly offering investment business services