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Advisory Warnings

15Nov

Warning – Money Mule Scams

15 Nov, 2021 |
The Financial Investigation Agency would like to issue a warning to the general public in relation to the various “get rich quick” schemes which are being promoted on social media platforms and local advertisement boards. These schemes offer users the chance to make quick money, even offering the opportunity to get cash in hand for little to no risk.
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15Nov

Warning – Ponzi Schemes

15 Nov, 2018 |
The Financial Investigation Agency would like to advise the general public about the many get rich quick schemes which are being promoted from within and outside the British Virgin Islands. Such schemes encourage potential investors to invest in financial investment operations such as currency trading and pyramid schemes which are quite similar to "ponzi schemes".
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15Nov

Scam Warnings

15 Nov, 2018 |
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Any person that fails or refuses to provide information to the Agency that it considers relevant to the performance of its functions commits an offence and is liable on summary conviction to a fine not exceeding twenty thousand dollars or to imprisonment for a term not exceeding two years or to both.

Contact Us

If you have any questions, feel free to contact us.

Address :

PO Box 4090
Road Town, Tortola VG1110
BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : [email protected]

Contact

If you have any question, feel free to contact us.

Address : PO Box 4090
                  Road Town, Tortola VG1110
                  BRITISH VIRGIN ISLANDS

Phone : (284) 494-1335

Fax: (284) 494-1435

Email : [email protected]

Email Us