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.
- Coincidencia de divulgación Coincidencia de sitios web oficiales
- Tiempo de divulgación 2023-09-25
- Motivo del castigo GAEALa inversión está utilizando la dirección del sitio web https:// GAEA Investment.com/ y pretende falsamente estar autorizado y autorizado por la fsc con el fin de proporcionar a los clientes acceso a liquidez en divisas, materias primas y mercados de valores y comerciar con petróleo, metales preciosos, índices bursátiles, blue chips y pares de criptomonedas. . Las plataformas comerciales utilizadas son Desktop Trader, Android Trader y iOS Apple Trader. GAEA Investment pretende falsamente ser una entidad regulada y autorizada a nivel mundial.
comunicado público 25 de 2023 - GAEA inversión
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