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Global Broker Regulation & Inquiry App

British Virgin Islands Financial Services Commission

Year 2000Regulated by Government

The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Name matching
  • Disclosure time 2022-10-06
  • Reason for punishment The entity is not and have never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory.
Disclosure details

Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY

Public Statement 18 of 2022 - B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY Public Statements B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY Tortola, British Virgin Islands – 6th October 2022 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the public and the interests of any of the customers, creditors or persons who may have been solicited to conduct business by B.O. TRADEFINANCIALS LTD. and/or DIGITALDAILYRETURN COMPANY and to make the general public aware that these entities have never been registered in the British Virgin Islands, nor have they been licensed or regulated by the FSC to carry on any type of financial services business. The details are: B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY have been circulating forged investment business licences bearing the FSC’s logo and are falsely purporting to be authorised and licensed in the BVI for the purpose of engaging in investment business by dealing in or arranging deals in investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that B.O. TRADEFINANCIALS LTD. and DIGITALDAILYRETURN COMPANY are not and have never been licensed or regulated to carry on investment business or any other financial services business in or from within the Territory. Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with B.O. TRADEFINANCIALS LTD. and/or DIGITALDAILYRETURN COMPANY. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities. The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.
Annex
More regulatory disclosure

Danger

2024-09-03
SUPREMTRADE
Supremtrade

Danger

2023-04-18

Warning

2021-02-05

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