St Vincent Financial Services Authority FSA has issued several Warning Notices for companies not registered in SVG.
WARNING NOTICE-Define FX Limited
The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called Define FX Limited is not one of our registered companies. Therefore, the documents provided herein below by this company which indicate that it is incorporated or in any way affiliated with the Authority are false and forged documents.
WARNING NOTICE: Zeta-Hedge Inc
The St. Vincent and the Grenadines Financial Services Authority (the “Authority”) advises that an entity called Zeta-Hedge Inc is not one of its registered entities. The Authority have not submitted nor is it a party to the Agreement herein below between Zeta-Hedge Inc and Joseph Albert Clement Berube. Furthermore, the Authority does not accept taxes. The Agreement herein below and/or any other documents provided by this company are false or forged documents.
WARNING NOTICE-TBcorp Ltd
The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called TBcorp Ltd is not incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of the address stated at bottom which is the Copyright section of their web page accessible at: Home (currentcoins.net), is fraudulent. The Authority advises that documents provided by this company which indicate that it is formed, registered, incorporated, licensed or in any way affiliated with the Authority are false and forged documents.
The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud. The Authority also advises that Forex/Brokers licenses are NOT issued in this jurisdiction.
