Public Statement 8 of 2026 - IECAPITAL MARKETS LTD (2026-05-12)

Summary

This is a public warning notice issued by the BVI Financial Services Commission alerting the public that IECAPITAL MARKETS LTD is not licensed or registered in the British Virgin Islands, despite falsely claiming to be. It is issued under Section 37A(4) of the Financial Services Commission Act, 2001, to protect consumers and creditors who may be solicited by this entity.

• False claims: IECAPITAL MARKETS LTD falsely purports to be registered in the BVI with an address at Kingston Chambers, Road Town, Tortola, and falsely claims to be authorized and regulated by the FSC.
• Actual status: The entity is not a BVI Business Company and has never been licensed or regulated to conduct 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 financial services business with this entity.
• Reporting request: The public is invited to provide the FSC with information on questionable entities or improper activities operating in or from the Territory.

This notice does not create ongoing compliance obligations for licensed entities; it is an informational alert warning the public and market participants about an unauthorized entity.

Applies to

unlicensed entities purporting to conduct financial services business, general public and potential customers of IECAPITAL MARKETS LTD