Investor Alerts - NOBLE ELITE EXCHANGE
| Company: | NOBLE ELITE EXCHANGE |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 28 Nov 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-31-2023-noble-elite-exchange |
| Subject: |
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: |
NOBLE ELITE EXCHANGE is circulating a forged investment business licence and is falsely purporting to be authorised and licensed in the BVI for the purpose of carrying on investment business by Dealing in Investments as Principal and Arranging Deals in Investments as an entity licensed and regulated by the FSC. The FSC hereby informs the public that NOBLE ELITE EXCHANGE is not a BVI company and has never been licensed or regulated to carry on investment business, or any financial services business, in or from within the Territory of the Virgin Islands. |