Public Statement No. 2 of 2026 - PAULINA KOSINSKA (2026-02-10)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) concerning an individual identified as Paulina Kosinska. The FSC states that this person has never been licensed or regulated by it to carry on any financial services business in the BVI.

• Forged licence: A forged investment business licence is circulating that falsely claims Paulina Kosinska is authorised by the FSC to carry on investment business (dealing in investments, or dealing as principal and arranging deals in investments).
• Public advisory: Members of the public are urged to exercise extreme caution if solicited and to avoid conducting any business with Paulina Kosinska.
• Reporting: The public is invited to provide the FSC with any relevant information on questionable entities operating in or from the Territory and on improper activities by such entities.
• Legal basis: The statement is issued under Section 37A(4) of the Financial Services Commission Act, 2001.

This notice is informational and protective in nature, intended to alert the public and industry to a fraudulent licence rather than to impose any new regulatory requirements on licensed entities.

Applies to

members of the public, persons or entities purportedly conducting investment business