Published by CryptoLiveHelp 2 November 2026
EURSWISS: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- EURSWISS
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2021-08-11
- Source modification date
- 2021-08-11
- Additional source information
- Public Statement – EURSWISS is falsely purporting to be licensed and regulated by the FSC to conduct investment business. This is regulated activity under BVI legislation and may only be carried out by a company that is licensed and regulated by the FSC to conduct investment business. To facilitate its fraudulent enterprise, EURSWISS is using a fraudulent website URL: www.eurswiss.com for the purpose of advertising and soliciting customers for investment services. Such services are required to be licensed and regulated by the FSC. The general public was made aware that EURSWISS is not, and has never been, licensed or regulated by the FSC to carry on investment business, or any other type of financial services business, in or from within the Territory.
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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