Published by CryptoLiveHelp 2 November 2026
NORTH AMERICAN INVESTMENT CORPORATION: 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
- NORTH AMERICAN INVESTMENT CORPORATION
- 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
- 2023-01-05
- Source modification date
- 2023-01-05
- Additional source information
- Public Statement – NORTH AMERICAN INVESTMENT CORPORATION (the “Company”) is falsely purporting to be an active BVI company entitled to conduct business, including the provision of services to, or dealing with, the general public. The Company: is not and has never been licensed or regulated to carry on investment business or any other regulated financial services business; entered voluntary liquidation on 24 July 2008 and was dissolved on 12 August 2008 on completion of the liquidation; restored to the Register on 18 March 2013 when a liquidator was appointed to deal with the outstanding assets of the Company; and subsequently struck from the BVI Register of Companies on 1 November 2013 for non-payment of its annual licence fees and was dissolved on 31 October 2020. As such, under BVI legislation, the Company is prohibited from dealing with its assets or from acting in any way with respect to the affairs of the Company. The public are advised to exercise extreme caution if solicited at any time to conduct business with the Company.
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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