PC & T (IOM) Limited
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 12 of the Financial Services Act 2008.
Banque De Prinkipo
Prinkipo Consulting and Trade Limited
PC & T (IOM) Limited
The Commission has recently become aware of the above websites which include references to and claim to represent the above entities.
The websites contain claims that PC & T (Isle of Man) Limited is “Licensed by the Isle of Man Financial Supervision Commission as a Corporate Service Provider”. This claim is false.
None of the above entities are, nor ever have been, licensed by the Financial Supervision Commission to undertake Corporate Service Provider or any other regulated activity.
None of the above entities is a company 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.
A list of all institutions licensed by the Commission is available on our website at www.fsc.gov.im
The websites also contain claims implying that one or more of the above entities may have regulated status with other worldwide regulatory bodies. The Commission has been unable to verify that any such claims are valid.
Under the circumstances, the Commission would strongly urge persons visiting the above websites and considering dealing with the above entities to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice. The Commission would recommend that persons considering dealing with the above entities, at the very least, seek independent corroboration of any claims to regulated status by directly contacting the regulator body concerned.
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 [email protected].
FSC Reference: JPM/3/2008