Public Statement 9 of 2021 - LEIZAN CAPITAL LIMITED (2021-03-02)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that LEIZAN CAPITAL LIMITED, also trading as LEIZAN CAPITAL and operating via the website leizancapital.com, is not and has never been licensed or regulated by the FSC to conduct investment business or any other financial services business in or from the BVI.

• Conduct alleged: The entity has circulated a forged investment business licence and falsely claims to be authorised and licensed by the FSC to carry on investment business, including Forex trading and dealing in investments.
• Public advisory: Members of the public are advised to exercise extreme caution if solicited by LEIZAN CAPITAL LIMITED to conduct business.
• Call for information: The FSC invites the public to report any relevant information about this or other questionable entities purportedly operating in or from the Territory.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

The notice is informational and does not impose ongoing compliance obligations on licensed entities; it serves solely to warn consumers and the public about an unlicensed and potentially fraudulent operator.

Applies to

members of the public, prospective investors