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Anmaric Enterprises Corporation

Anmaric Enterprises Corporation - Waarschuwing FSC BVI - 2017-Jul-27

Anmaric Enterprises Corporation - Public Statement No. 10 of 2017 (27 July 2017)

Posted on July 27, 2017 08:08


Anmaric Enterprises Corporation

Tortola, British Virgin Islands – 27 July 2017 – The British Virgin Islands Financial Services Commission (the "FSC") considers it necessary to issue this public statement in order to protect the public interest, and the interests of any customers or creditors of Anmaric Enterprises Corporation (the "Company") and to make the general public aware that the Company has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are:

The Company, which was incorporated in the British Virgin Islands (the "BVI") on 18 February 2014, has been connected to the website which was used to conduct investment business online, without having obtained the requisite licence from the FSC and in breach of legislation.

The public is invited to provide the FSC with any relevant information on this matter, and any other questionable entities that are purportedly operating in or from within the BVI.

The FSC has issued this Public Statement pursuant to Section 37A(2) of the Financial Services Commission Act, 2001.