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FSC Advisory Warning No. 1 of 2020 - Pyramid Schemes

07/01/2020 06:04:00 PM
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The British Virgin Islands Financial Services Commission (the “FSC”) is warning the public to beware of Pyramid Schemes and other related investment scams.

Click here to read more. https://www.bvifsc.vg/library/alerts/advisory-warning-no-1-2020-pyramid-schemes

Photo Credit: https://calert.info/details.php?id=1534

Ponzi

 

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  1. Ponzi.jpg 07/01/2020 10:07:48 PM

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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