Revocation Advisory for Administrative Trust Services Limited
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence of Administrative Trust Services Limited to act as a Registered Agent has been revoked.
Read MoreGuardian Trust Company Limited -Revocation Advisory
The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence for Guardian Trust Company Limited to provide general trust and management services and to act as Registered Agent has been revoked.
Read MoreFX 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
Read MoreMeta 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 More