British Virgin Islands British Virgin Islands Financial Services Commission Documents Investment RegulatoryDecember 13, 2022

Espada Capital Ltd.: $30K Fine

Public Notice by the British Virgin Islands Financial Services Commission that it has imposed a fine of $30,000 on Espada Capital Limited for “Carrying on investment business services without the appropriate licence”.

Pages: 2

Topic: Investment, Regulatory

Plaintiff(s)/Applicant(s): British Virgin Islands Financial Services Commission

Date: December 13, 2022

Defendant(s)/Respondent(s): Espada Capital Limited

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Espada Capital

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Espada Capital Ltd.: $30K Fine

BECOME A SUBSCRIBER

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Unlimited access. No contracts. Cancel anytime.

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