Just stay away from them
From: Levette Walters [mailto:waltersl@bvifsc.vg]
Sent: 05 September 2016 06:16 PM
To: #### #######
Cc: Shane Baptiste; Dwayne Thomas
Subject: RE: Go24invest-Piortello fraud
Dear Mr. #####,
Thank you for your email and please accept our apologies for the delay in providing a response.
The BVI company register maintained by the BVI Registrar of Corporate Affairs revealed that
PIORTELLO LTD. was incorporated on 14th March 2014 under BVI company no. 1815936. The business company has no physical presence in the Virgin Islands, but has a registered address in care of its registered agent: Jordans Trust Company (BVI) Limited, Geneva Place, Waterfront Drive P.O. Box 3469, Road Town, Tortola Virgin Islands.
The BVI Financial Services Commission’s (the “Commission”) records indicate that no licence has ever been issued to
PIORTELLO LTD. by the Commission to conduct financial services business within or from the Territory. Therefore, the company has never been subject to our regulatory oversight or supervision. This entity is simply a BVI incorporation and not a BVI licensee.
The Commission encourages members of the public to file a complaint against any BVI business company conducting investment business without a licence. To that end, we ask that you complete and submit the attached Complaint Form, along with any supporting documentation that substantiates your complaint.
Please note that by law the Commission cannot discuss its investigations or disclose its findings to you as the complainant. However, you will be made aware of any public statements issued, as a result of any investigation or enforcement action taken by the Commission.
The Commission has no power or remit to get involved in commercial disputes or assume the role of an arbitrator, and has no power to require regulated entities or non-regulated businesses to offer compensation or redress to you as the complainant.
If you feel a crime may have been committed, you may wish to file a complaint with the financial crime or fraud investigative unit of the local law enforcement agency in your country of residence, or where you believe the crime may have occurred, and seek independent legal advice on this matter.
We hope that this information is helpful.
Regards,
Levette E. Walters
Legal & Enforcement Division
BVI Financial Services Commission
Haycraft Building, Pasea Estate
PO Box 418, Road Town
TORTOLA VG1110
BRITISH VIRGIN ISLANDS
Website:
www.bvifsc.vg