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 URL oficial
- Tempo de divulgação 2023-09-25
- Motivo da penalização GAEAinvestimento é através do endereço do site https:// GAEA invest.com/ e pretende falsamente ser autorizado e licenciado pelo FSC com a finalidade de fornecer aos clientes acesso à liquidez em moedas, commodities e mercados de ações e negociação de petróleo, metais preciosos, índices de ações, blue chips e pares de criptomoedas . as plataformas de negociação utilizadas são desktop trader, android trader e ios apple trader. GAEA O investimento pretende falsamente ser uma entidade licenciada e regulamentada globalmente.
comunicado público 25 de 2023 - GAEA investimento
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