COMPANY PROFILE

EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA")

Catalogue record · Not independently verified

الموقع الإلكتروني: https://www.bvifsc.vg/library/alerts/public-statement-25-2021-efra-european-financial-regulator-financial-regulator ↗
بلد التسجيل: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2023-02-08. Confirm the exact legal entity and current status with the authority.

Commercial name: EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS) ("EFRA")
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: The British Virgin Islands Financial Services Commission considers it necessary to issue a Public Statement in order to protect persons from EFRA may have contacted, EUROPEAN FINANCIAL REGULATOR (FINANCIAL REGULATOR of the BRITISH VIRGIN ISLANDS and to make the general public aware that EFRA is circulating a letter in which it is falsely purporting to be the BVI financial services regulatory authority and to have reached a supervisory decision requiring a Compensation Fund to reserve payment of compensation to an investor who has suffered financial loss.
Validation date: 2023-02-08
Modification date: 2023-02-08

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