Public Statements & Warnings

The FSC investigates all cases of possible unlicensed activity with a particular emphasis on the prevention of fraud.

This section aims to warn about individuals or organisations that may be offering unauthorised financial products or services. The FSC recommends that prior to entering into any financial or business arrangement with an individual or company holding out as being authorised by the FSC to operate in or from within the Turks and Caicos Islands, you should either check the authorisation listing on this website or contact us.

If you are aware of any individual or organisation purporting to be authorised by the Financial Services Commission when they are not, please contact us.

Public Statement No. 2 of 2014 (18th March, 2014)

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement following developments in Ukraine as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry.  

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Public Statement No. 1 of 2014 (10th March, 2014)

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry. 

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Public Statement No. 9 of 2013 (20th October, 2013)

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry.

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Public Statement No. 8 of 2013 (14th August, 2013)

The Turks and Caicos Islands Financial Services Commission ("The Commission") considers it necessary to issue this public statement as it is desirable for the protection of the public and the reduction of crime and unlawful activities being conducted through the TCI Financial Services Industry.

 

 

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Public Statement No. 7 of 2013 (22nd May, 2013)

THIS NOTICE SERVES TO ADVISE THE GENERAL PUBLIC THAT SUNSET MANAGEMENT SERVICES LTD. WAS PLACED UNDER ADMINISTRATION BY THE SUPREME COURT OF THE TURKS AND CAICOS ISLANDS WITH EFFECT FROM JANUARY 18, 2011. JOINT ADMINISTRATORS WERE APPOINTED TO ADMINISTER THE AFFAIRS OF THE SAID COMPANY.

 

 

 

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Public Statement No. 6 of 2013 ( 24th April, 2013)

 

 

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of the ICSL TRUST CORPORATION (TCI) LIMITED (hereinafter referred to as ‘ICSL Trust’), and further to make the general public aware that ICSL Trust is no longer a licensee of the Commission.

 

 

 

 

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Public Statement No. 5 of 2013 ( 9th April, 2013)

 

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of the Insurance Centre Agents Limited (hereinafter referred to as ‘ICAL’), and further to make the general public aware that ICAL is no longer a licensee of the Commission.

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Public Statement No. 4 of 2013 ( 28th March 2013)

 

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of the Accordia Insurance Brokers Limited (hereinafter referred to as ‘Accordia’), and further to make the general public aware that Accordia is no longer a licensee of the Commission.

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Public Statement No. 3 of 2013 ( 11th February, 2013)

 

 

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of the Sigma Trust Company Limited (hereinafter referred to as „Sigma‟), and further to make the general public aware that Sigma is no longer a licensee of the Commission.

 

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Public Statement No. 2 of 2013 (15th January, 2013)

 

The Turks and Caicos Islands Financial Services Commission (“The Commission”) considers it necessary to issue this public statement in order to protect the public interest, and the interests of any of the customers and creditors of the ARM Asset Management Ltd (hereinafter referred to as 'ARM'), and further to make the general public aware that ARM is no longer a licensee of the Commission.

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