Published on: Friday 12 October 2007
Bogus emails and documentation purporting to have been sent by the Isle of Man Government Financial Supervision Commission
Published on: Friday 05 October 2007
www.bpbonline.net - Advance Fee Fraud
Published on: Tuesday 02 October 2007
Consolidated Securities Inc is not a company incorporated within the jurisdiction of the Isle of Man.
Bogus e-mail address: firstname.lastname@example.org - Advance Fee Fraud
Published on: Thursday 20 September 2007
Lambert & Gilbert, Mr Lambert George is not licensed by the Commission to undertake any regulated activities in the Isle of Man
Public Notice issued by Commonwealth of Dominica – Oxford International Credit Union is not a company incorporated or registered with the jurisdiction and does not have an established place of business in the Commonwealth of Dominica.
Published on: Monday 17 September 2007
Public Notice issued by Commonwealth of Dominica – SwissCash claiming links with the Commonwealth of Dominica in the West Indies.
Published on: Wednesday 12 September 2007
Humphreys & Co Lawyers / Humphrey & Co Lawyers is not a company incorporated within the jurisdiction of the Isle of Man.
Published on: Monday 03 September 2007
Offshore Credit Services Limited has no genuine links between the above Offshore Credit Services Limited and the Isle of Man.
Public Notice issued by Commonwealth of Dominica – Swiss Mutual Fund (1948) S.A. has been struck off the register of International Business Companies in the Commonwealth of Dominica.