Aggregated News From Investment Management Regulators

Public Statement 15 of 2020 – KONSTOS MARKETS LTD.


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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 KONSTOS MARKETS LTD. 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:

KONSTOS MARKETS LTD. is purporting to be providing investment business services to the general public.  This is regulated activity under BVI legislation and may only be carried out by a company which is licensed and regulated by the FSC to conduct investment business.

The FSC hereby informs the public that KONSTOS MARKETS LTD. is not and has never been licensed or regulated to carry on investment business, or any 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   KONSTOS MARKETS LTD.  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.

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

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