Regulatory Warning

SDT LIMITED

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

Public Statement - Effective 4-Mar-22 the Restricted Class II Licence held by SDT LIMITED was revoked as on the grounds that SDT LIMITED committed the following contraventions: Failure to pay annual licence fees; and Failure to file Prudential; and Statistical Returns. The general public was advised that SDT LIMITED is no longer licensed to carry on any type of financial services business in or from within the Territory.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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