Investor Alerts - NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
| Company: | NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-1-2022-national-bank-british-virgin-islands |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | Public Statement - A forged investment business licence bearing the name NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is being circulated falsely, purporting to be the NATIONAL BANK OF THE VIRGIN ISLANDS LIMITED, which is a bank licensed and regulated by the FSC. NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is using a fraudulent website URL: www.nabbvi.com for to advertise and solicit customers for banking, payment transaction and investment services. NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS is not and has never been licensed or regulated to carry on banking, payment transaction and investment services, or any other type of financial services business, in or from within the Territory. |
