Reserver Bank Plc / Reserve Bank Plc / www.rsvbonline.com
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
The Financial Supervision Commission has become aware of the above website which purports to represent the above entities.
Within the above website there are several purported “international offices” mentioned. The above entities claim, within the website, that one of these “international offices” has an address of “Clinch’s House, Lord Street, P.O.Box 227, IM99 1RZ, Douglas, Isle of Man”.
This address is a genuine address in the Isle of Man, however, the genuine entity at this address is not connected or associated with the above entities or website in any way.
None of the above 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.
A list of all institutions licensed by the Commission is available.
The Commission has established no association between the above entities and any genuine Isle of Man companies.
The Commission has established no genuine links between the above entities and the Isle of Man.
Under the circumstances, the Commission would strongly urge persons considering dealing with these entities 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 entities and have concerns should contact the Enforcement Division on +44 1624 689314 or by e-mail to firstname.lastname@example.org.
Any persons who have paid funds to the above entities should contact their local Police Fraud Unit without delay.
FSC Reference: CD/09/2010