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Turkish Investors on Alert in Offshore Haven St. Vincent and the Grenadines

Summary by Bazaar Times

One of the world’s most well-known offshore havens, St. Vincent and the Grenadines, has issued a warning regarding Turkish investors. The country’s financial regulatory authority, the Financial Services Authority (FSA), has cautioned against a Turkish company named Dogu Yatirim LTD UK. According to the FSA, the company is neither registered nor regulated in St. Vincent and the Grenadines. The authority also stated that all documents provided by …

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stvincenttimes.com

Fraud Alert: St Vincent regulator warns against Dogu Yatirim Ltd UK

The financial regulator in offshore haven St. Vincent and the Grenadines, the Financial Services Authority, has advised that an entity called Dogu Yatirim Ltd UK is not registered or regulated in St. Vincent and the Grenadines. “Documents provided by this company that indicate that it is registered, incorporated, or licensed in St. Vincent and the […]

23 days ago

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