HMNH Capital Management Ltd. and HMNH Capital Ltd - Advisory Warning No. 21 of 2009

Summary

This is a public advisory warning issued by the British Virgin Islands Financial Services Commission (FSC) under Section 4(1)(l) of the Financial Services Commission Act, 2001. It alerts the public that HMNH Capital Management Ltd, also operating as HMNH Capital Ltd, is not licensed to conduct financial services business in or from within the BVI and is not registered or incorporated there.

• Unlicensed entity: HMNH Capital Management Ltd (also trading as HMNH Capital Ltd) has no licence to carry on financial services business in or from within the BVI.
• Not registered or incorporated: The entity is not registered or incorporated in the BVI Territory.
• Public caution advised: Members of the public are advised to exercise extreme caution when conducting any transactions with this entity.

The warning is informational and does not impose any ongoing compliance requirements on regulated entities; it simply flags an unlicensed operator to the public and industry.

Applies to

members of the public, persons dealing with HMNH Capital Management Ltd or HMNH Capital Ltd