Investor Alerts - Audina Equalia Trust Services (B.V.I.) Limited
| Company: | Audina Equalia Trust Services (B.V.I.) Limited |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 05 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-29-2021-audina-equalia-trust-services-bvi-limited |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) |
| Comments: | Public Statement - Effective 22-Oct-22 the Restricted Class II Licence held by Audina Equalia Trust Services (B.V.I.) Limited was revoked as a result of a history of non-compliance with the following: Failure to submit annual license fees; Failure to submit prudential returns; and Failure to submit annual Compliance Officer reports. The general public was advised that Audina Equalia Trust Services (B.V.I.) Limited is no longer licensed to carry on any type of financial services business in or from within the Territory. |