Investor Alerts - CEX Overseas LTD
| Company: | CEX Overseas LTD |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 15 Jun 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/advisory-warning-no-1-2023-cex-overseas-ltd |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | The FSC hereby informs the public that although CEX Overseas LTD is incorporated and registered as a Business company in the British Virgin Islands, it is not licensed by the FSC to carry on virtual asset services business, or any other type of financial services business, in or from within the territory of the Virgin Islands. |