Published by CryptoLiveHelp 2 November 2026
MVM Bank /MVM Overseas Capital Ltd: 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
- MVM Bank /MVM Overseas Capital Ltd
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
- Products in source
- Units in collective investment undertakings|Investment contracts
- Source registration date
- 2025-04-29
- Source validation date
- 2025-06-03
- Source modification date
- 2025-06-03
- Additional source information
- "MVM Bank and/or MVM Overseas Capital Ltd, is soliciting persons and circulating a licence purporting to be regulated and/or licensed to operate under the regulatory oversight of the Financial Regulatory System, in accordance with the Federal Financial Institution Authorization (FFIA), in or from within the Territory of the Virgin Islands, to provide banking and financial services such as account management, investment services, and cross-border transactions
The FSC hereby informs the public that MVM Bank and/or MVM Overseas Capital Ltd (website address: mvm-bank.com) is not a BVI Business Company and has never been licensed or regulated by the FSC to carry on banking business or any type of financial services business in or from within the Territory of the Virgin Islands."
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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