The British Virgin Islands Financial Services Commission (FSC) issued a public warning stating that Sorin Iancu has never been licensed or regulated by the FSC to carry on any type of financial services business. The FSC said a forged investment business licence is being circulated that falsely claims Sorin Iancu is authorised in the British Virgin Islands to conduct investment business, including dealing in investments as principal and arranging deals in investments. The FSC advised the public to exercise extreme caution, avoid doing business with Sorin Iancu, and provide the FSC with any relevant information on questionable entities or improper activities purportedly operating in or from the Territory.
British Virgin Islands Financial Services Commission 2026-02-10
British Virgin Islands Financial Services Commission warns Sorin Iancu is not licensed and alerts public to forged investment business licence
The British Virgin Islands Financial Services Commission issued a public warning that Sorin Iancu is not licensed or regulated by the FSC for any financial services business, and a forged investment business licence falsely claims his authorization. The FSC advises extreme caution and urges the public to report any questionable activities related to this matter.