COMPANY PROFILE

STANDARD MINER'S, LTD.

Catalogue record · Not independently verified

Sitio web: https://www.bvifsc.vg/library/alerts/public-statement-20-2023-standard-miner%E2%80%99s-ltd ↗
Jurisdicción: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.

Commercial name: STANDARD MINER'S, LTD.
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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.
Validation date: 2023-10-11
Modification date: 2023-10-11

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