Investor Alerts - STANDARD MINER'S, LTD.
| Company: | STANDARD MINER'S, LTD. |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 11 Oct 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-20-2023-standard-miner%E2%80%99s-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 Miscellaneous |
| Comments: |
STANDARD MINER’S, LTD. is circulating a forged investment business licence and is falsely purporting to be authorised and licenced in the BVI for the purpose of carrying out investment business by dealing in investments and arranging deals in investments as a person licenced and regulated by the FSC. The FSC hereby informs the public that STANDARD MINER’S, LTD. is not and has never been licenced or regulated to carry on investment business or any other financial services business in or from within the territory of the Virgin Islands. |