Global Credit Investment Bank / www.gl-credit.com
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.
Global Credit Investment Bank
The Commission has recently become aware of the above website which includes references to and
claims to represent the above entity.
The website claims that the above entity occupies an address at “10/16, Market Square, Cattle Town,
Douglas, Isle of Man IM99 Isle of Man”. Research by the Commission has identified that there is no
such address on the Isle of Man. The Postcode quoted would not relate to such address even if it
were to exist.
The entity is not a company incorporated within the jurisdiction of the Isle of Man. It is not registered
as a foreign corporation having established a place of business on the Isle of Man. It is not registered
as a business name on the Isle of Man.
The entity is not licensed or authorised by the Commission to undertake any licensable activities.
A list of all institutions licensed by the Commission is available on our website at www.fsc.gov.im
The Commission has established no association between the above entity and any genuine Isle of
The Commission has established no genuine links between this entity and the Isle of Man.
Financial Supervision Commission
P.O. Box 58,
Finch Hill House,
Isle of Man,
The registrant of the URL www.gl-credit.com is recorded as having an address in Lagos, Nigeria. The
Commission has been unable to establish any links between the alleged registrant and any genuine
company in the Isle of Man.
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 entity and have concerns should contact the Enforcement Division on +44 1624 689313 or by email to email@example.com.
Any persons who have paid funds to this entity should contact their local Police Fraud Unit without delay