Public Statement 5 of 2025 - NICKY FX INVESTMENT (2025-02-12)

Summary

This is a public alert issued by the BVI Financial Services Commission (FSC) warning that an entity calling itself NICKY FX INVESTMENT is circulating a forged investment business licence and falsely claiming to be authorised by the FSC to carry on investment business (dealing in investments as principal and arranging deals in investments). The FSC confirms NICKY FX INVESTMENT is not a BVI company and has never been licensed or regulated to conduct investment business or any financial services business in or from the BVI.

• Purpose: Protects the public and any customers, creditors or solicited persons from dealing with an unauthorised entity using a forged licence.
• Finding: NICKY FX INVESTMENT has never been licensed or regulated by the FSC for any financial services business.
• Legal basis: Issued under Section 37A of the Financial Services Commission Act, 2001.
• Public advice: Members of the public are urged to exercise extreme caution and avoid conducting business with NICKY FX INVESTMENT, and to report any information on questionable entities or improper activities to the FSC.