Public Statement 23 of 2025 - NICOLETA OPREA (2025-12-15)

Summary

This is a public statement issued by the BVI Financial Services Commission warning that NICOLETA OPREA is not, and has never been, licensed or regulated by the FSC to carry on any financial services business in or from the British Virgin Islands.

• Nature of the issue: A forged investment business licence is circulating that falsely claims NICOLETA OPREA is authorised by the FSC to carry on investment business (dealing in investments or dealing as principal and arranging deals in investments).
• Public advisory: Members of the public are advised to exercise extreme caution if solicited by this person or entity and to avoid conducting any business with them.
• Reporting: The public is invited to provide the FSC with any 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 is informational and protective in nature, intended to alert customers, creditors, and prospective clients rather than to impose ongoing compliance obligations on regulated entities.