Oceanic Capital Financial

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.


Oceanic Capital Financial

Oceanic Capital Financial Corp.

OCF Bank

OCF Bank Online

The Commission has recently become aware of the above website which includes references to and
claims to represent the above entities.

The website claims that the “UK Office” of Oceanic Capital Financial is located at 131, Circular
Road, Douglas, Isle of Man, IM1 1SB. Research by the Commission has identified no such address in
Circular Road, Douglas and that the postcode quoted would not appear to relate to such address.
Telephone and fax numbers quoted for the address, on the website, are not Isle of Man numbers.
None of the entities are companies incorporated within the jurisdiction of the Isle of Man. They are
not registered as foreign companies having established a place of business on the Isle of Man. They
are not registered as business names on the Isle of Man.

None of the entities are licensed or authorised by the Commission to undertake any licensable

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 these entities and any genuine Isle of Man

The Commission has established no genuine links between these entities and the Isle of Man.
The registrant of the URL www.oceancapitalfinancecial.com is recorded as:

Financial Supervision Commission
P.O. Box 58,
Finch Hill House,
Bucks Road,
Isle of Man,

Trust and Invstment (sic) Limited
Suite 5
Maryland Shopping Complex
Lagos, Nigeria LA

The Administrative Contact for the registered URL is recorded as:
Chucks Chuckwudi (chucks210@yahoo.com)
of the same address in Nigeria as the registrant.

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 fsc@gov.im.

Any persons who have paid funds to this entity should contact their local Police Fraud Unit without