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
Read MoreUnauthorised 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.
Read MoreFirst Oceanic Credit Union
Not an entity registered on the island of Nevis. This entity is engaging in fraudulent activities.
Read MoreEquity 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.
Read MoreOceanic Credit Union
It has been brought to our attention that Oceanic 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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