Regulatory Warning

HARNEYS INVESTMENT LIMITED

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

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Other

Public Statement - HARNEYS INVESTMENT LIMITED is purporting to act as a debt negotiating company. The general public was informed that HARNEYS INVESTMENT LIMITED is not a registered entity and has never been licenced to carry on financial services business in for from within the Virgin Islands. In addition, the Cloned Entity has no connection with Harneys Fiduciary Limited. Further, HARNEYS INVESTMENT LIMITED is not to be confused with the BVI Business Company Harneys Fiduciary Limited.

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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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