Public Statement 6 of 2021 - HEROS INVESTMENTS INC. (2021-02-17)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) about HEROS INVESTMENTS INC., an entity that is soliciting or providing investment business services to the public without ever having been licensed or regulated by the FSC. The statement is issued under Section 37A of the Financial Services Commission Act, 2001 to protect customers, creditors and prospective clients from dealing with an unlicensed operator.

• Entity named: HEROS INVESTMENTS INC. is identified as purporting to carry on investment business services to the general public.
• Licensing status: HEROS INVESTMENTS INC. is not and has never been licensed or regulated by the FSC to conduct investment business or any financial services business in or from within the BVI.
• Public advisory: Members of the public are advised to exercise extreme caution if solicited by this entity.
• Call for information: The FSC invites the public to report information on questionable entities or improper activities operating in or from within the Territory.

Applies to

unlicensed entities purporting to conduct investment business, general public and prospective investors