Public Statement 5 of 2025 - NICKY FX INVESTMENT
NICKY FX INVESTMENT Tortola, British Virgin Islands – 12 February 2025
- The British Virgin Islands Financial Services Commission (the FSC)
considers it necessary to issue this Public Statement in order to
protect the customers, creditors or persons who may have been
solicited to conduct business by NICKY FX INVESTMENT and to make the
general public aware that the entity has never been licensed or
regulated by the FSC to carry on any type of financial services
business. The details are: NICKY FX INVESTMENT is circulating a
forged investment business licence and is falsely purporting to be
authorised and licensed in the BVI for the purpose of carrying on
investment business by Dealing in Investments as Principal and
Arranging Deals in Investments as an entity licensed and regulated by
the FSC.
The FSC hereby informs the public that NICKY FX
INVESTMENT is not a BVI company and has never been licensed or
regulated to carry on investment business or any financial services
business in or from within the Territory of the Virgin Islands.
Members of the public are advised to exercise extreme caution
and to avoid conducting any business with NICKY FX INVESTMENT. The
public is invited to provide the FSC with any relevant information on
any questionable entities that are purportedly operating in or from
within the Territory and on any improper activities engaged in by such
entities.
The FSC has issued this Public Statement pursuant to
Section 37A of the Financial Services Commission Act, 2001.