Fraudulent Website A.F.S.C Aruba Financial Services Commission
Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)
Official Warnings (1)
It has come to the attention of the Commission that a website is being operated via the website URL: https://arubafsc.org which is fraudulently purporting to be the Aruba Financial Services Commission (hereinafter referred to as the 'fraudulent website’). The fraudulent website appears to have materially cloned (and displays) details and information from the Commission’s website - www.bvifsc.vg. In addition, the fraudulent website has two suspicious tabs, one of which is named “Refund Reserve” and the other “Report an Issue or a Suggestion”.
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.