Funds Security
Real Money

FX Systems Ltd

The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Nevis International Business Company FX SYSTEMS LTD is offering investments and trading in forex related products and services through its website

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Meta Trade Forex & Finance Group Inc.

The British Virgin Islands Financial Services Commission (“FSC”) has been made aware that an entity calling itself Meta Trade Forex & Finance Group Inc

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Unauthorised Offshore Service Providers

It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorized to conduct Financial services business from Nevis when, in fact this may not be correct.

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First Oceanic Credit Union

Not an entity registered on the island of Nevis. This entity is engaging in fraudulent activities.

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Equity Credit Union

It has been brought to our attention that Equity Credit Union and/or individuals associated with this entity are claiming to be “registered” by the Eastern Caribbean Central Bank to conduct the business of banking in Nevis.

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