British Virgin Islands Financial Services Commission
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.
- Disclosure matching Website matching
- Disclosure time 2023-06-15
- Reason for punishment GBT INTERNATIONAL LIMITED is a company incorporated in the Virgin Islands, originally under the name CFX International Limited. GBT INTERNATIONAL LIMITED is circulating a forged or manipulated Certificate of Incorporation on the website https://gbt-int.com and is falsely purporting to be registered "in compliance with the BVI Business Corporations Act Amendments of 2004 and 2016" in the BVI for the purpose of carrying out forex trading or forex broking business or by dealing in investments.
Public Statement 6 of 2023 - GBT INTERNATIONAL LIMITED
Sanction
Sanction
Sanction