BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION is identified in a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Read the precise source finding and identity before drawing conclusions.
Source record and identity
- Name in source
- BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Source validation date
- 2023-10-11
- Source modification date
- 2023-10-11
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Additional source information
- It has come to the notice of the FSC that a website is being operated via the website URL https://bvifsc.co (hereinafter referred to as the ‘fraudulent website’), which is falsely purporting to be the official website of the FSC. The fraudulent website appears to have materially cloned (and displays) details and information from the FSC’s website – www.bvifsc.vg.
The FSC hereby informs the public that the FSC has no affiliation with and is not connected to the fraudulent website https://bvifsc.co. Further, the fraudulent website and its operators are not and have never been authorised by the FSC to use the information published on the fraudulent website.
What the source category means
The record includes an impersonation or clone qualifier. This concerns the identity described in the notice; it must not be transferred to a genuine business whose details may have been copied. Compare the exact website, contact details and source text, not the name alone.
Dates and scope
The source registration date held for BRITISH VIRGIN ISLANDS FINANICIAL SERVICES COMMISSION is . It is distinct from this article’s ERSEY publication date and may differ from the original notice date. The record concerns British Virgin Islands Financial Services Commission and its British Virgin Islands jurisdiction; it should not be read as a finding by every regulator. Check the linked authority’s current notice or register for changes.
Match your records to this entry
No exact website or profile address is supplied in this entry; none has been inferred from the name. A similar trading name is not enough to identify the same entity. Preserve original messages, payment references and the exact destination used rather than relying on a name match.
Questions an inquiry may help organize
Relevant questions include which entity presented the service, what payment records show, how dates align with correspondence and what remains uncertain. A source notice does not establish who controls a wallet, where all funds are now or whether a third party will act.
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