NORTH AMERICAN INVESTMENT CORPORATION appears in an attributed source record from British Virgin Islands Financial Services Commission in British Virgin Islands. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- NORTH AMERICAN INVESTMENT CORPORATION
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- 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 source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
Source methodology · Request a correction · Broker & Investment Notices