International Securities & Commodities Alerts Network (I-SCAN) - danubianpartners.com
| Warning ID: | 38649 |
|---|---|
| National Competent Authority (NCA): | British Virgin Islands - British Virgin Islands Financial Services Commission |
| Date Published At NCA: | 2025-05-26 |
| Date Published At IOSCO: | 2025-06-16 |
| Last Updated: | 2025-06-16 |
| NCA URL: | https://www.bvifsc.vg/library/alerts/public-statement-11-2025-httpsdanubianpartnerscom |
| Commercial Name: | danubianpartners.com |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct |
| Products: | Units in collective investment undertakings Investment contracts |
| Additional Information: | "The website address: https://danubianpartners.com is purporting to be registered and incorporated in the British Virgin Islands to provide investment business services to the general public. This is regulated activities under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. The FSC hereby inform the public that the persons operating the website address: https://danubianpartners.com are not and have never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory. The public is also advised that the website address: https://danubianpartners.com is not affiliated or otherwise connected to the BVI registered companies DANUBIAN PARTNERS LTD and Danubian Manager LTD, which are entities licensed and regulated by the FSC. Details of entities licensed and regulated by the FSC can be found here." |
