Aggregated News From Investment Management Regulators

Public Statement 6 of 2021 – HEROS INVESTMENTS INC.

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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 HEROS INVESTMENTS INC. 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:

HEROS INVESTMENTS INC. 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 HEROS INVESTMENTS INC. 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 HEROS INVESTMENTS INC. 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.

Action Date:
Wednesday, 17 February, 2021
Posting Date:
Wednesday, 17 February, 2021
Category:
Is Amendment?:
Is Statutory Instrument?:

This news item was originally published by the British Virgin Islands Financial Services Commission (BVIFSC VG). For more information, please see the Source Link.

Regulator Information

Abbreviation: BVI FSC
Jurisdiction: British Virgin Islands

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