The BVI Financial Services Commission (FSC) is alerting members of the public that Daria Nowicka has not been authorised to conduct business in the Virgin Islands (VI). Photo: Internet Source

According to a public statement from the FSC on April 15, 2025, Daria Nowicka “has never been licensed or regulated by the FSC to carry on any type of financial services business”. 

The FSC said the notice is necessary to protect customers,  creditors or persons who may have been solicited to conduct business by Daria Nowicka, pursuant to Section 37A of the Financial Services Commission Act, 2001.

Forged investment business license

“A forged investment business licence is being circulated and is falsely purporting that Daria Nowicka has been authorised and licensed in the British Virgin Islands for the purpose of carrying on investment business (dealing in investments or dealing as principal and arranging deals in investment) as a person licensed and regulated by the FSC,” the statement explained. 

The FSC is therefore informing the public that Daria Nowicka is not and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.

The public is further advised to exercise extreme caution if at any time solicited to conduct business with Daria Nowicka. 

Persons with relevant information on any questionable entities that are purportedly operating in or from within the Territory, and on any improper activities engaged in by such entities, are encouraged to provide such information to the FSC.