Public Statement No. 7 of 2026 - SEBASTIAN OROIAN (2026-05-04)

Summary

This is a public warning notice issued by the BVI Financial Services Commission (FSC) alerting the public that SEBASTIAN OROIAN has never been licensed or regulated by the FSC to conduct any type of financial services business, including investment business.

• Forged licence: A forged investment business licence is circulating that falsely claims SEBASTIAN OROIAN is authorised in the British Virgin Islands to deal in investments as principal and to arrange deals in investments.
• Public warning: Members of the public are advised to exercise extreme caution and avoid conducting any business with SEBASTIAN OROIAN.
• Reporting invited: The FSC invites the public to report any information on questionable entities purportedly operating in or from the Territory and any improper activities.

The statement is issued under Section 37A(4) of the Financial Services Commission Act, 2001, and is purely informational; it does not impose ongoing compliance obligations on licensed entities.

Applies to

general public, persons or entities not licensed by the FSC