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SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. - Advisory Warning No. 18 of 2009

 

ADVISORY WARNING

SP TRADE INVESTMENTS CAPITAL LTD.

SP TRADER MANAGEMENT COMPANY LTD.

The British Virgin Islands Financial Services Commission (FSC) is issuing this Advisory Warning under Section 4 (1) (l) of the Financial Services Commission Act, 2001.

The FSC wishes to inform the public that SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd. are not licensed to carry on financial services business in or from within the Territory. Members of the public are therefore advised to exercise extreme caution in conducting any transactions with SP Trade Investments Capital Ltd. and SP Trader Management Company Ltd.

Signed:

Robert A. Mathavious

Managing Director/CEO

British Virgin Islands Financial Services Commission

Pasea Estate, Tortola

VG1110 British Virgin Islands

Telephone: (284) 494-4190

Facsimile: (284) 494-5016

E-mail: commissioner@bvifsc.vg

Website: www.bvifsc.vg

Action Date:
Monday, 13 July, 2009
Category: