Investor Alerts - EXUBERANCE ASSETS MANAGEMENT
Company: | EXUBERANCE ASSETS MANAGEMENT |
Regulator: | British Virgin Islands Financial Services Commission |
Jurisdiction: | British Virgin Islands |
Date: | 22 Mar 2024 |
Link: | https://www.bvifsc.vg/library/alerts/public-statement-3-2024-exuberance-assets-management |
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 Miscellaneous |
Comments: |
EXUBERANCE ASSETS MANAGEMENT is falsely purporting to be licensed and regulated in the BVI for the purpose of carrying on financial services business by the FSC. The FSC hereby informs the public that EXUBERANCE ASSETS MANAGEMENT is not, and has never been licensed or regulated by the FSC to carry on any financial services business, in or from within the Territory of the BVI. |