danubianpartners.com
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Products / Services Flagged
Official Warnings (1)
"The website address: https://danubianpartners.com is purporting to be registered and incorporated in the British Virgin Islands to provide investment business services to the general public. This is regulated activities under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business.
The FSC hereby inform the public that the persons operating the website address: https://danubianpartners.com are not and have never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory. The public is also advised that the website address: https://danubianpartners.com is not affiliated or otherwise connected to the BVI registered companies DANUBIAN PARTNERS LTD and Danubian Manager LTD, which are entities licensed and regulated by the FSC. Details of entities licensed and regulated by the FSC can be found here."
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
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.