Public Statement - Avia Investment Group Limited (2015-06-03)

Summary

This is a public statement issued by the BVI Financial Services Commission warning that Avia Investment Group Limited is not, and has never been, licensed or regulated by the FSC and may be carrying on unauthorised financial services business. It corresponds to Public Statement No. 8 of 2014 and was published to protect the public interest and the interests of any customers or creditors of the company.

• Entity named: Avia Investment Group Limited
• Regulatory status: Not licensed or regulated by the FSC
• Concern raised: May be carrying on unauthorised financial services business
• Reference: Public Statement No. 8 of 2014; Matter ID BF101113/231

This notice is informational and does not impose ongoing compliance obligations on regulated entities. It serves to alert the public and industry to the unauthorised status of the named company.

Applies to

general public, customers and creditors of Avia Investment Group Limited