On May 21, 2009, the British Virgin Islands Financial Services Commission has issued advisory warning concerning NATF Corporation. In the public document issued under Section 4 (1) (l) of the Financial Services Commission Act, 2001, the Commission informed that NATF Corp. is not licensed to carry on financial services business in or from within the BVI territory.
Some days later, BVI FSC issued several new advisory warnings concerning the following companies:
- Reality Funds Ltd.
- MoneyForex Financial Ltd.
- Golden Forex
- IFC Markets Corp.
The Commission informed that these companies are not licensed to conduct any financial services business in or from within the British Virgin Islands. Concerning the companies Reality Funds Ltd. and Golden Forex, they are NOT incorporated or registered in the territory.
The documents were signed on May 26, 2009 by Robert Mathavious, the Managing Director and CEO of the Financial Services Commission.
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