Public Statement No. 3 of 2026 - Sorin Iancu (2026-02-10)

Summary

This is a public warning notice issued by the BVI Financial Services Commission alerting the public that a forged investment business licence is being circulated in the name of Sorin Iancu. The FSC confirms that Sorin Iancu has never been licensed or regulated by it to carry on any financial services business, including investment business.

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

Applies to

members of the public, persons or entities purporting to conduct investment business