Regulatory Warning

Aeson Capital Partners

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

Public Statement - The Company is falsely purporting to be operating from premises at Charles Court, Road Town, Tortola, VG1115 in the BVI for the purpose of carrying out payment transaction services. The general public was made aware that the Company is not and has never been licensed or regulated to carry on payment transaction or any other type of financial services business, in or from within the Territory.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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