Public company intelligence record

VENDOR INVESTMENT GROUP

VENDOR INVESTMENT GROUP. Recorded domain: bvifsc.vg. Regulatory source: British Virgin Islands Financial Services Commission. Check source details, recorded identity and…

Recorded entity name
VENDOR INVESTMENT GROUP
Recorded URL
https://bvifsc.vg/library/alerts/public-statement-5-2021-vendor-investment-group
URL text as imported
https://www.bvifsc.vg/library/alerts/public-statement-5-2021-vendor-investment-group
Reported jurisdiction
British Virgin Islands
Record added
2026-06-08

What regulatory information is recorded for VENDOR INVESTMENT GROUP (bvifsc.vg)?

This database links 2 attributable regulator notices to the VENDOR INVESTMENT GROUP record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: British Virgin Islands Financial Services Commission; Finansinspektionen.

Research identity
VENDOR INVESTMENT GROUP
Matched domain
bvifsc.vg

British Virgin Islands Financial Services Commission

Name in source
VENDOR INVESTMENT GROUP
Source jurisdiction
British Virgin Islands
Source validation date
11 August 2021
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Finansinspektionen

Name in source
Vendor Investment Group
Source jurisdiction
Sweden
Source validation date
17 December 2020
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

Read the company intelligence methodology