Public Statement 6 of 2024 - DAVID TOMBERG

Summary

This is a Public Statement issued by the British Virgin Islands Financial Services Commission (FSC) under Section 37A of the Financial Services Commission Act, 2001, warning the public about an individual named David Tomberg.

• Nature of concern: David Tomberg is circulating a forged investment business licence and falsely claiming to be licensed by the FSC to carry on Dealing in Investments and Arranging Deals in Investments.
• Regulatory status: David Tomberg is not a BVI company and has never been licensed or regulated by the FSC to conduct investment business or any financial services business in or from the Virgin Islands.
• Public advisory: Members of the public are advised to exercise extreme caution and avoid conducting any business with David Tomberg, and to report any related information or suspicious activity to the FSC.

The statement is purely informational and protective in nature; it does not create ongoing compliance obligations for regulated entities, but serves as a fraud alert for the public and industry.