Notice

Public Statement No. 12 of 2026 - Great Eastern Advisory (GEA) Corp (2026-05-27)

British Virgin Islands Financial Services Commission (FSC) · British Virgin Islands

Issued

Current version last checked: 2026-07-11

Summary

This is a public warning notice issued by the BVI Financial Services Commission alerting the public that GREAT EASTERN ADVISORY (GEA) CORP is not a registered BVI company and has never been licensed to carry on financial services business in or from the BVI, despite documents circulating that describe it as an incorporated, licensed broker dealer entity.

  • Incorporation history: GEA CORP was incorporated on 12th October 2015 under the BVI Business Companies Act, 2004, struck off on 1st May 2018, and dissolved from the Register of Corporate Affairs on 3rd July 2023 for failure to pay annual fees.
  • Licensing status: GEA CORP has never been licensed or regulated to carry on any type of financial services business in or from within the BVI.
  • Current status: GEA CORP is no longer registered as a company under the BVI Business Companies Act.
  • Legal basis: The FSC issued this statement pursuant to Section 37A(4) of the FSC Act to protect the public interest and the interests of GEA CORP's customers or creditors.

Topics

Version history

2026-07-11

source file (current)