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British Virgin Islands Financial Services Commission

Year 2000Regulated by Government

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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-11-08
  • Reason for punishment The entity is not and has never been licensed or regulated to carry on investment business, or any other type of financial services business, in or from within the Territory.
Disclosure details

Public Statement 30 of 2021 - AMC CO PTY LTD.

  Public Statement 30 of 2021 - AMC CO PTY LTD.   Public Statements   PUBLIC STATEMENT   AMC CO PTY LTD.   Tortola, British Virgin Islands- 8th November 2021 -The British Virgin Islands ("BVI") Financial Services Commission (the "FSC") considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by AMC CO PTY LTD. and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.   The details are:   AMC CO PTY LTD. is falsely purporting to be a BVI company and to be operating from premises at Trident Chambers, C9CJ+VCP, Road Town, British Virgin Islands and at Trident Chambers, Wickham's Cay 1, Road Town, Tortola, British Virgin Islands, for the purpose of carrying on regulated investment business and other financial services. Such services are required to be licensed and regulated by the FSC.   The FSC has been made aware of an active website www.amc-markets.com in which AMC CO PTY LTD. is soliciting the public to conduct cryptocurrency exchange and investment business. Such services are regulated activities and are required to be licensed and by the FSC.   The FSC hereby informs the public that AMC CO PTY LTD. is not and has never been licensed or regulated to carry on investment business, or any other type of financial services business, in or from within the Territory.   Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with AMC CO PTY LTD. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities.   The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.
Annex
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2020-08-12

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2022-11-09

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2020-11-27

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