BVI unlicensed financial service companies, warnings!

[seat-my-business]

​

When I'm doing business with new financial service companies in the various offshore jurisdictions I always check if there is any public available warnings from the financial service commission in the offshore jurisdiction in question. I have posted a few topics about Belize, Seychelles and now I want to make it easy for you to find warnings in the British Virgin Islands before you are doing any investments or buy something.Most often the warnings are about investment schemes and companies, promising high returns to their investors (public private investors) so they are don't licensed or regulated most often things are going wrong. My advise, check this website for more information and to avoid them ost common mistakes.Here is the direct link http://www.bvifsc.vg/en-gb/alerts/advisorywarnings.aspx

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[JohnLocke]

Thank you for sharing, useful information at all times. For all users into these ultra fast money investment schemes, check this website if you are doing business with anyone in the BVI offering financial services to you!

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[seat-my-business]

Your welcome, will see what else I can find and post 🙂

 

[happyjohn]

Great share, thanks for sharing 🙂

 

[DeMajor]

Thank you for sharing. I already knew that such websites exists but not many know that. Awesome let's hope it will be of great help to someone in need.

 

[cosmo]

great share, keep up the good work and let's share for other offshore jurisdictions similar websites and list's of fraudulent unlicensed financial service corps.

 

[eclipse]

Is someone really stupid enough to use these companies services? I wouldn't do that...!!!

 

[JohnLocke]

Is someone really stupid enough to use these companies services? I wouldn't do that...!!!
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There is a huge forum that even supports these type of business and making million of $$$ out of it each day. You can't imagine how many there are!

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[duran]

There is a huge forum that even supports these type of business and making million of $$$ out of it each day. You can't imagine how many there are!
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do you mind to share this with us?

 

[JohnLocke]

do you mind to share this with us?
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Nope we are not going to share that information here, there is no need to make unecessary advertising for them. I have send you a PM so you can check out for yourself.

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[duran]

Nope we are not going to share that information here, there is no need to make unecessary advertising for them. I have send you a PM so you can check out for yourself.
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Thanks for the PM I already knew about this forum, thanks anyway 🙂

 

[openmind]

great share, thanks for it, you can find more information there about the license etc. too!

 

[porkmorck]

Thank you for sharing, was an eye opener for me 😉

 

[lavel]

Good share indeed, thanks for your effort, keep up the good work everybody.

 

[seat-my-business]

Good share indeed' date=' thanks for your effort, keep up the good work everybody.[/quote']
Your all welcome 🙂
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[lavel]

Did someone checked up with the new regulations in the BVI? I read a long post on the forum about regulation changes in 2016 for forming BVI companies!

 

[trundom]

Thank you for sharing, really good post..

 

[agerba]

Don't know what to use this for anyway thank you for sharing, it seems to be common to cheat in this business :think:

 

[seat-my-business]

Is someone really stupid enough to use these companies services? I wouldn't do that...!!!
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Why not, please elaborate, thanks!!

 

[seat-my-business]

Did someone checked up with the new regulations in the BVI? I read a long post on the forum about regulation changes in 2016 for forming BVI companies!
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They are as crappy as this offshore jurisdiction has turned into.