Standard Miner’s, Ltd. – Broker Review

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Standard Miner's, Ltd.

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Investors beware Standard Miner’s, Ltd. – Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)

Introduction:

Standard Miner’s, Ltd. is a company that claims to offer investment services in the British Virgin Islands. However, the company has been flagged by regulators for fraudulent practices and has never been licensed or regulated to carry out any financial services business in or from within the territory of the Virgin Islands[1][2]. In this review, we will examine the company’s regulations and compliance, location, products and services, customer service, and customer reviews.

Regulation and Compliance:

Standard Miner’s, Ltd. has been flagged by the British Virgin Islands Financial Services Commission (FSC) for circulating a forged investment business license and falsely purporting to be authorized and licensed in the BVI for the purpose of carrying out investment business by dealing in investments and arranging deals in investments as a person licensed and regulated by the FSC[1][2]. The FSC has issued a public statement warning the public to exercise extreme caution if solicited at any time to conduct business with Standard Miner’s, Ltd. [1]. The International Organization of Securities Commissions (IOSCO) has also issued a warning regarding fraudulent or manipulative practices, misrepresentation of material information, and regarding registration of issuance, offer, or sale of securities/derivatives, and reporting requirements[2].

Location:

Standard Miner’s, Ltd. is located in Tortola, British Virgin Islands[1][2].

Products and Services:

It is unclear what specific investment products and services Standard Miner’s, Ltd. offers. However, the company claims to offer investment services in the British Virgin Islands[1][2].

Customer Service, Customer Reviews:

There is no information available on Standard Miner’s, Ltd.’s customer service or customer reviews.

Conclusion:

Based on the information available, it is clear that Standard Miner’s, Ltd. is not a legitimate investment company and has been flagged by regulators for fraudulent practices. Investors should exercise extreme caution if solicited at any time to conduct business with Standard Miner’s, Ltd. and should report any questionable entities that are purportedly operating in or from within the territory and on any improper activities engaged in by such entities to the relevant authorities[1].

Citations:

[1] https://www.bvifsc.vg/library/alerts/public-statement-20-2023-standard-miner%E2%80%99s-ltd

[2] https://www.iosco.org/investor_protection/?entity=STANDARD-MINER%27S&id=26750&subsection=investor_alerts_portal

[3] https://coinledger.io/tools/best-bitcoin-mining-hardware

[4] https://dfpi.ca.gov/crypto-scams/

[5] https://bitcoinmagazine.com/business/bitcoin-miners-are-failing-at-seo-misinformation-wins

[6] https://cointelegraph.com/news/bitcoin-miners-can-prove-green-potential-by-undergoing-esg-ratings-check