Anguilla Financial Services Commission - Investors Alert List
The Anguilla Financial Services Commission (AFSC) issues investors alerts to protect individuals and businesses from investment fraud and scams. These alerts inform the public about entities that may not be licensed or regulated to operate in Anguilla's financial sector.
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97 Entities in Anguilla Financial Services Commission - Investors Alert List
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
TAURI URSA FUND LTD | Company | Jan 3, 2025 | active |
TAURI URSA FUND LTD | Company | Jan 24, 2017 | active |
Ninety Holdings Ltd | Company | Oct 26, 2015 | active |
Big Markets Ltd | Company | Jun 11, 2015 | active |
TAURI URSA PARTNERS LTD | Company | Jan 24, 2017 | active |
TAURI URSA PARTNERS LTD | Company | Dec 31, 2024 | inactive |
LP Global Allocation Fund Ltd | Company | Mar 31, 2015 | active |
LP Global Allocation Fund Ltd | Company | Sep 10, 2015 | active |
Neurotech International Ltd | Company | May 15, 2015 | active |
Binext Global Limited | Company | May 13, 2015 | active |
FAQs
Why is compliance with Anguilla Financial Services Commission - Investors Alert necessary?
Compliance with the Anguilla Financial Services Commission (AFSC) investor alerts is essential for anyone involved in financial services. These alerts serve as crucial warnings about potential scams or unauthorized services that could jeopardize your investments. By staying informed about these alerts, you can protect yourself and your clients from fraud, ensuring that all parties are engaging with legitimate and regulated entities.
Which companies should comply with Anguilla Financial Services Commission - Investors Alert?
All financial services companies operating in Anguilla must comply with the regulations set by the Anguilla Financial Services Commission. This includes banks, investment firms, and insurance providers. Compliance is crucial to protect investors from scams and ensure a safe financial environment. Adhering to these guidelines also helps maintain the reputation of the financial sector.
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