Aggregated News From Investment Management Regulators

Public Statement 14 of 2020 – AESON CAPITAL PARTNERS

Report/Flag

Please complete the required fields.



PUBLIC STATEMENT

AESON CAPITAL PARTNERS

Tortola, British Virgin Islands – 21st August 2020 -The British Virgin Islands Financial Services Commission (the “FSC“) considers it necessary to issue this Public Statement in order to protect the customers,  creditors or persons who may have been solicited to conduct business by AESON CAPITAL PARTNERS and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

AESON CAPITAL PARTNERS is falsely purporting to be operating from premises at Charles Court, Road Town, Tortola, VG1115 in the BVI for the purpose of carrying out payment transaction services. Such services are required to be licensed and regulated by the FSC.

The FSC hereby informs the public that AESON CAPITAL PARTNERS is not and has never been licensed or regulated to carry on payment transaction or any other type of financial services business, in or from within the Territory.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with AESON CAPITAL PARTNERS. The public is invited to provide the FSC with any relevant information on any questionable entities which are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities.

The FSC has issued this Public Statement pursuant to Section 37A of the  Financial Services Commission Act, 2001.

Source link

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

Recent Articles

Directive for the beneficial ownership register of express trusts and similar legal arrangements

See the Press Release published by the Cyprus Securities and Exchange Commission (CySEC CY) here: Source link

RichmondSuper

Attention! The FMA warns investors against concluding transactions with: RichmondSuper https://www.richmondsuper.com (Link to external page. Opens in new window.) [email protected] [email protected] [email protected] [email protected] [email protected] (Link to external page. Opens in new window.) This provider...

Hardson Becker Global

Attention! The FMA warns investors against concluding transactions with: Hardson Becker Global with its registered address apparently in Hangzhou, China www.hardson.com This provider is not authorised to carry...

“Let’s talk about money” – money laundering: how illegal assets are given a legal appearance

In the latest edition of its consumer information series, “Let’s talk about money” the Austrian Financial Market Authority (FMA) explains about the term money...

Chair Powell will host town hall with educators August 2, 2021 at 4 p.m. EDT

Please enable JavaScript if it is disabled in your browser or access the information through the links provided below.

Get the latest from Regulatory.News in your inbox!

×