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 |
|---|---|---|---|
Max Trading Commercial Limited | Company | Nov 18, 2015 | active |
Go Marketing International Ltd | Company | Mar 19, 2015 | active |
Maria Desatadora Dos Nos Master Investments SA | Company | Jan 3, 2025 | active |
Centaure Capital Ltd | Company | Jan 26, 2015 | active |
GM Marketing Group Limited | Company | Dec 4, 2015 | active |
Thunderstruck Investments Limited | Company | May 25, 2016 | active |
Maria Desatadora Umbrella Fund SA | Company | Jan 3, 2025 | active |
Anguilla Capital | Company | Dec 15, 2011 | active |
SeaDex Verse Plc | Company | Aug 17, 2022 | active |
TK Corporation Limited | Company | Nov 25, 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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