Public Statement 8 of 2025 - Daria Nowicka (2025-04-15)

Summary

This is a public statement issued by the British Virgin Islands Financial Services Commission (FSC) warning that a forged investment business licence is circulating in the name of Daria Nowicka. The FSC confirms that Daria Nowicka has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the BVI.

• Nature of the alert: A forged licence falsely claims Daria Nowicka is authorised to conduct investment business (dealing in investments, or dealing as principal and arranging deals in investments) in the BVI.
• FSC clarification: Daria Nowicka is not and has never been licensed or regulated by the FSC for any financial services business.
• Public advisory: Members of the public are urged to exercise extreme caution if solicited to conduct business with Daria Nowicka, and to report any information on questionable entities purportedly operating in or from the BVI to the FSC.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

The statement is purely informational and protective in nature; it does not impose any continuing compliance obligation on licensed entities, but serves as a fraud/impersonation warning for the public and industry.