Cryptonomen source record
NORTH AMERICAN INVESTMENT CORPORATION | Source Record
Published 5 November 2026 by Cryptonomen
NORTH AMERICAN INVESTMENT CORPORATION is identified in an attributed British Virgin Islands Financial Services Commission source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- NORTH AMERICAN INVESTMENT CORPORATION
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-01-05
- Source modification date
- 2023-01-05
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
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.
What the source establishes
The category recorded for NORTH AMERICAN INVESTMENT CORPORATION is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to British Virgin Islands Financial Services Commission. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Questions relevant to an investigation
If your incident concerns NORTH AMERICAN INVESTMENT CORPORATION, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.