The Turks and Caicos Islands Financial Services Commission issued a public advisory after being notified that an entity using the name “Turks and Caicos Island Expertsperfect Investment” is representing itself as a regulated investment firm with ties to the Commission and operating in or from the Turks and Caicos Islands. The Commission confirmed the entity is not licensed or registered with the TCIFSC and is not authorised to provide financial services in or from the jurisdiction. The advisory urges members of the public and prospective investors to conduct thorough due diligence before entering into business arrangements with firms claiming TCIFSC regulation or licensure, and directs readers to the Commission’s website for the current list of licensed investment dealers and advisors. It also requests that anyone with information about entities purporting to operate from the Islands without proper authorisation contact the Commission.
Turks & Caicos Financial Services Commission 2026-04-07
Turks and Caicos Islands Financial Services Commission warns Turks and Caicos Island Expertsperfect Investment is not licensed or authorised
The Turks and Caicos Islands Financial Services Commission issued a public advisory warning that “Turks and Caicos Island Expertsperfect Investment” is falsely claiming to be a regulated investment firm and is not licensed or authorised to provide financial services in or from the jurisdiction. The Commission urges investors to conduct due diligence using its online register of licensed firms and to report any information on unauthorised entities purporting to operate from the Islands.