Notice
Public Statement No. 1 of 2026 - assurrityfund.com (2026-01-13)
IssuedView on FSC's website Source document
Summary
This is a public warning notice issued by the BVI Financial Services Commission alerting the public that the entity operating as assurrityfund.com is not licensed, regulated, or incorporated in the British Virgin Islands, despite falsely claiming to be so. It is intended to protect potential customers and creditors from an unauthorised operator, not to impose any new regulatory requirement.
- False claims: assurrityfund.com falsely purports to be licensed under the Securities and Investment Business Act and incorporated in the BVI to provide investment business services (Dealing in Investments as Principal, and Arranging Deals in Investments).
- Actual status: The entity is not a BVI Business Company and has never been licensed or regulated by the FSC for any financial services business in or from the BVI.
- Public advice: Members of the public are urged to exercise extreme caution and avoid conducting any financial services business with assurrityfund.com.
- Reporting invitation: The public is invited to give the FSC any relevant information on this or other questionable entities operating in or from the Territory.
The statement is issued under Section 37A(4) of the Financial Services Commission Act, 2001 and serves purely as a public warning; it does not create ongoing compliance obligations for licensed entities.
Applies to
members of the public, unlicensed entity (assurrityfund.com)
Topics
Version history
2026-07-11