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Source-attributed platform record

Fraudulent Website A.F.S.C Aruba Financial Services Commission

British Virgin Islands Financial Services Commission · British Virgin Islands

Fraudulent Website A.F.S.C Aruba Financial Services Commission: 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
Fraudulent Website A.F.S.C Aruba Financial Services Commission
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
2023-06-15
Source modification date
2023-06-15
Additional source information
It has come to the attention of the Commission that a website is being operated via the website URL: https://arubafsc.org which is fraudulently purporting to be the Aruba Financial Services Commission (hereinafter referred to as the 'fraudulent website’). The fraudulent website appears to have materially cloned (and displays) details and information from the Commission’s website – www.bvifsc.vg. In addition, the fraudulent website has two suspicious tabs, one of which is named “Refund Reserve” and the other “Report an Issue or a Suggestion”.

Read the authority source

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.

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