Investor Alerts - SDT LIMITED
| Company: | SDT 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-3-2022-sdt-limited |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Miscellaneous |
| Comments: | Public Statement - Effective 4-Mar-22 the Restricted Class II Licence held by SDT LIMITED was revoked as on the grounds that SDT LIMITED committed the following contraventions: Failure to pay annual licence fees; and Failure to file Prudential; and Statistical Returns. The general public was advised that SDT LIMITED is no longer licensed to carry on any type of financial services business in or from within the Territory. |