Atlantic Trust Bank www.atlantictrustbank.net
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.
The Commission has recently become aware of the above website and entity. The website claims that the entity has a number of companies in, or may linked in some manner to, the Isle of Man.
This entity is not licensed by the Financial Supervision Commission to undertake banking or investment business.
The Commission has established no association between this entity and any Isle of Man companies.
The Commission has established no genuine links between this entity and the Isle of Man.
This entity and website have been the subject of a public statement issued by the Jersey Financial Services Commission. That public statement is available on the Jersey Financial Services Commission
Under the circumstances, the Commission would strongly urge persons considering dealing with this entity to exercise the greatest possible caution before proceeding, bearing in mind the contents of
this public notice.
Any persons who are already involved in any dealings with the above entities and have concerns should contact the Enforcement Division on +44 1624 689313 or by email to firstname.lastname@example.org.
Any persons who have paid funds to this entity should contact their local Police Fraud Unit without delay.
FSC Reference: JPM/37/2003