British Virgin Islands Financial Services Commission
The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.
- Correspondência de divulgação correspondência de nome
- Tempo de divulgação 2022-09-16
- Motivo da penalização têm circulado licenças de negócios de investimento falsificadas com o logotipo do FSC e falsamente pretendem ser autorizados e licenciados nas Ilhas Virgens Britânicas com o objetivo de operar em negócios de investimento negociando ou organizando negócios em investimentos como uma entidade licenciada e regulamentada pelo FSC.
Declaração Pública 13 de 2022 - BO TRADEFINANCIALS LTDA. e EQUIPE DE INVESTIMENTOS AFILIATETRADE247
Danger
Warning
Danger