BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
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.
Other Flagged Firms (VGB)
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.