Team Casualty Insurance Company Limited
Advisory Warning against Team Casualty Insurance Company Limited by the British Virgin Islands Financial Services Commission.
VIP Bank Inc.
Advisory Warning against VIP Bank Inc. by the British Virgin Islands Financial Services Commission.
Wi Net Corporation et al
Advisory Warning against Wi Net Corporation, a.k.a. Water Investment, by the British Virgin Islands Financial Services Commission.
Reserve International Liquidity Fund Ltd.: Public Statement (November 25, 2009)
Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.
Golden Gate Education Ltd. et al
Advisory Warning against Golden Gate Education Ltd., Golden Gate Ltd. and FinancerzWorld by the British Virgin Islands Financial Services Commission.
FX World Online Ltd.
Advisory Warning against FX World Online Ltd. by the British Virgin Islands Financial Services Commission.
Offshore Asset Management Inc.
Advisory Warning against Offshore Asset Management Inc. by the British Virgin Islands Financial Services Commission.
HMNH Capital Management Ltd. et al
Advisory Warning against HMNH Capital Management Ltd. and HMNH Capital Ltd.by the British Virgin Islands Financial Services Commission.
Taurus Global Markets Ltd.
Advisory Warning against Taurus Global Markets Ltd. by the British Virgin Islands Financial Services Commission.
SP Trade Investments Capital Ltd. et al
Advisory Warning against SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. by the British Virgin Islands Financial Services Commission.
iTrade Capital Markets Ltd.
Advisory Warning against iTrade Capital Markets Ltd. by the British Virgin Islands Financial Services Commission.
European Direct International Assurance Limited
Advisory Warning against European Direct International Assurance Limited by the British Virgin Islands Financial Services Commission.
CC Logic LLC
Advisory Warning against CC Logic LLC by the British Virgin Islands Financial Services Commission.
Pro Finance Group Inc. (PGFX)
Advisory Warning - Pro Finance Group Inc. (PGFX) - BVI Financial Services Commission - July 10, 2009
MBC Financial Services Ltd. et al
Advisory Warning against MBC Financial Services Ltd. and MBC Financial Services Ltd. by the British Virgin Islands Financial Services Commission.
Marketiva Corporation
Advisory Warning against Marketiva Corporation by the British Virgin Islands Financial Services Commission.
Gold-Tech (GT) Services Limited et al
Advisory Warning against Gold-Tech (GT) Services Limited and Kaizen Corporate Services Limited by the British Virgin Islands Financial Services Commission.
Reality Funds Ltd.
Advisory Warning against Reality Funds Ltd. by the British Virgin Islands Financial Services Commission.
MoneyForex Financial Ltd.
Advisory Warning against MoneyForex Financial Ltd. by the British Virgin Islands Financial Services Commission.
IFC Markets Corp.
Advisory Warning against IFC Markets Corp. by the British Virgin Islands Financial Services Commission.
Golden Forex
Advisory Warning against Golden Forex by the British Virgin Islands Financial Services Commission.
NATF Corp.
Advisory Warning against NATF Corp. by the British Virgin Islands Financial Services Commission.
AMB Amerbank et al(2)
Advisory Warning against AMB Ltd., AMB Amerbank Limited, Amerbank Limited and Antilles Merchant Offshore Bank by British Virgin Islands Financial Services Commission.
CLICO et al
Advisory Warning against Colonial Life Insurance Company (Trinidad) Limited, British American Insurance Company Limited (BAICO) and the CL Financial Group Limited by the British Virgin Islands Financial Services Commission.
International Fixed Income Stanford Fund Ltd.
Public Statement about International Fixed Income Stanford Fund Ltd. by the British Virgin Islands Financial Services Commission.
Stanford International Management Ltd.
Public Statement about Stanford International Management Ltd. by British Virgin Islands Financial Services Commission.
Source One Insurance Ltd.
Advisory Warning against Source One Insurance Ltd. by the British Virgin Islands Financial Services Commission.
Whitten Trust Company Ltd.: Public Statement (January 2009)
Public Statement about Whitten Trust Company Limited by the British Virgin Islands Financial Services Commission.
Reserve International Liquidity Fund Ltd.: Public Statement (January 13, 2009)
Public Statement about Reserve International Liquidity Fund Ltd issued by the British Virgin Islands Financial Services Commission.
Reserve International Liquidity Fund Ltd.: Public Statement (December 16, 2008)
Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.
Reserve International Liquidity Fund Ltd.: Public Statement (October 28, 2008)
Public Statement about Reserve International Liquidity Fund Ltd. by the British Virgin Islands Financial Services Commission.
Offshore Health and Travel Benefits
Advisory Warning against Offshore Health and Travel Benefits by the British Virgin Islands Financial Services Commission.
NewNetQuest
Advisory Warning against NewNetQuest by the British Virgin Islands Financial Services Commission.
Boston Life and Annuity Company Limited
Public Statement about Boston Life and Annuity Company Limited by the British Virgin Islands Financial Services Commission.
Dexter Insurance Company Ltd.
Advisory Warning against Dexter Insurance Company Ltd. by the British Virgin Islands Financial Services Commission.
United Exchange International Bank
Advisory Warning against United Exchange International Bank by the British Virgin Islands Financial Services Commission.
The Armstrong Group
Advisory Warning against The Armstrong Group and Armstrong Group International Ltd. by the British Virgin Islands Financial Services Commission.
Bowling Green Indemnity Limited
Advisory Warning against Bowling Green Indemnity Limited by the British Virgin Islands Financial Services Commission.
Meridian Income Bond Limited(4)
Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.
Meridian Income Bond Limited(3)
Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.
Trenton Line Slip et al
Advisory Warning against Trenton Line Slip and Trenton Line Slip Administrators, LLC by the British Virgin Islands Financial Services Commission.
Meridian Income Bond Limited(2)
Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.
Meridian Income Bond Limited
Public Announcement about Meridian Income Bond Limited by the British Virgin Islands Financial Services Commission.
FSC Asian Millennium Ltd. et al
Public Announcement about FSC Asian Millennium Ltd., FCS Thailand Fund Ltd. and Waidberg Millennium Fund Ltd. by the British Virgin Islands Financial Services Commission.
Goldsmith Investments Limited
Public Announcement about Goldsmith Investments Limited by the British Virgin Islands Financial Services Commission.
Uniworld Global Management Ltd.
Public Announcement about Uniworld Global Management Ltd. by the British Virgin Islands Financial Services Commission.
Lancer Offshore Inc. et al
Public Announcement about Lancer Offshore Inc. and The OmniFund Ltd. by the British Virgin Islands Financial Services Commission.
Lancer Offshore Inc. et al(2)
Press Release about Lancer Offshore Inc. and The OmniFund Ltd. by the British Virgin Islands Financial Services Commission.
Mainlandexpress Bank
Advisory Warning against Mainlandexpress Bank by the British Virgin Islands Financial Services Commission.
Security Trust Insurance Limited
Advisory Warning against Security Trust Insurance Limited by the British Virgin Islands Financial Services Commission.