Investor Alerts - Super8
| Company: | Super8 |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 01 Aug 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-9-2023-super8 |
| 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) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | SUPER8, through the website www.super8r.com, is falsely purporting to be registered as a BVI company and certificated by the Commission for the purpose of providing gaming, gambling and sports betting services to the public. |