Public Statement 5 of 2024 - TONBRIDGE GLOBAL GROWTH LIMITED (2024-03-06)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) about Tonbridge Global Growth Limited, an entity falsely claiming to be a licensed broker-dealer able to deal in and arrange deals in investments. The FSC confirms the entity is not currently licensed or regulated to carry on investment business or any other financial services business in or from the British Virgin Islands.

• Background: Tonbridge Global Growth Limited was previously licensed as a professional mutual fund, but its certificate of recognition was revoked on 15 December 2010.
• Corporate status: The company was struck from the Register of Companies in 2009 and subsequently dissolved as a BVI Business Company on 30 April 2016.
• Current status: It is not licensed or regulated by the FSC as a broker-dealer or for any financial services business.
• Public advice: Members of the public are advised to exercise extreme caution and avoid conducting any business with this entity, and to report any information on questionable entities or improper activities to the FSC.

The statement was issued pursuant to Section 37A of the Financial Services Commission Act, 2001, to protect customers, creditors, and persons who may be solicited by this entity.

Applies to

general public, investors, persons solicited by Tonbridge Global Growth Limited