Investor Alerts - ERIDGE CAPITAL LIMITED
| Company: | ERIDGE CAPITAL LIMITED |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 06 Jan 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-17-2022-eridge-capital-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- ERIDGE CAPITAL LIMITED was continued into the BVI as a business company, having previously been registered in Jersey as NEW WORLD OIL & GAS PLC. https://www.jerseyfsc.org/news-and-events/new-world-oil-gas-plc/. The entity has never been licensed or regulated by the FSC to conduct investment business or any financial services business in or from within the BVI. |