COMPANY PROFILE

BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION

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Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.

Commercial name: BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: It has come to the notice of the FSC that a website is being operated via the website URL https://bvifsc.co (hereinafter referred to as the ‘fraudulent website’), which is falsely purporting to be the official website of the FSC. The fraudulent website appears to have materially cloned (and displays) details and information from the FSC’s website – www.bvifsc.vg. The FSC hereby informs the public that the FSC has no affiliation with and is not connected to the fraudulent website https://bvifsc.co. Further, the fraudulent website and its operators are not and have never been authorised by the FSC to use the information published on the fraudulent website.
Validation date: 2023-10-11
Modification date: 2023-10-11

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