Trustees Clearing House

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.

Trustees Clearing House

The Investment Consultants The Financial Supervision Commission have been made aware of correspondence allegedly originating from Trustees Clearing House.

This entity purports, within the correspondence, to have an address at 15, High Street, Port St Mary, Isle of Man. Trustees Clearing House is not a company incorporated within the jurisdiction of the Isle of Man. It is not registered as a foreign company having established a place of business on the Isle of Man.

It is not registered as a business name on the Isle of Man. In the correspondence seen by the Commission the above entity claims to have received a notification from an entity named as 'Cyber Lotto' to credit the recipient’s account with lottery winnings. They then ask for a variety of personal information from the recipient. They go on to state that 'upon completion of all verification' they will be able to 'open an account for you and lodge your funds for final transfer into your nominated account.'

The correspondence states that the recipient can contact the above entity via telephone or fax. It gives the relevant telephone and fax numbers a 447814427600 and 448701354683.

Neither of the above numbers is based on the Isle of Man. The former number appears to be a United Kingdom mobile telephone number.

The Commission has been unable to establish any genuine connection between the above entity and the quoted address on the Isle of Man.

The Commission has been unable to establish any genuine connection between the above entity and any persons on the Isle of Man.

The Commission would strongly urge persons receiving correspondence purporting to originate from Trustees Clearing House, 15, High Street, Port St Mary, Isle of Man to refrain from responding to it, bearing in mind the contents of this public notice. Persons who have already given personal details in response to correspondence from the above entity or who have paid any monies to the above entity are recommended to contact their local Police Fraud Unit without delay.