The British Virgin Islands Financial Services Commission (FSC) issued a public statement warning that NICKY FX INVESTMENT has never been licensed or regulated by the FSC to carry on any financial services business, and advising the public to avoid conducting business with the entity. The FSC stated that NICKY FX INVESTMENT is circulating a forged investment business licence and falsely claiming to be authorised and licensed in the British Virgin Islands to carry on investment business, including dealing in investments as principal and arranging deals in investments. It added that NICKY FX INVESTMENT is not a BVI company, and invited the public to provide any relevant information on questionable entities or improper activities purportedly operating in or from within the Territory. The statement was issued under Section 37A of the Financial Services Commission Act, 2001.
British Virgin Islands Financial Services Commission 2025-02-12
British Virgin Islands Financial Services Commission warns NICKY FX INVESTMENT is unlicensed and circulating a forged investment business licence
The British Virgin Islands Financial Services Commission (FSC) issued a warning that NICKY FX INVESTMENT is not licensed or regulated by the FSC and is circulating a forged investment business licence. The entity falsely claims to be authorised to conduct investment business in the British Virgin Islands. The FSC advises the public to avoid dealings with NICKY FX INVESTMENT and report any suspicious activities.