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 which includes references to and claims to represent the above entity.
The Commission has seen correspondence in which the above entity claims that it is “an offshore registered company of the Isle of Man (GB), Company Number 10091” The Commission, having made enquiries, is satisfied that this claim is entirely false.
Whereas the Commission has established that there is a genuine company incorporated on the Isle of Man by the name of Nexus Limited, we have also established that this genuine company is not nor ever has been associated in any way or form with the above website, entity or United Kingdom address.
The Commission has established no association between the above website or entity and any genuine Isle of Man companies.
The Commission has established no genuine links between the above website or entity and the Isle of Man.
Under the circumstances, the Commission would strongly urge persons considering dealing with the above 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 the above entity should consider contacting their local Police Fraud Unit without delay.
FSC Reference: JPM/2/2005