Published on: Monday 19 November 2007
Bogus e-mails and other documentation falsely purporting to have been sent by the genuine Isle of Man Banking Licenceholder - Nationwide International Limited
Published on: Thursday 25 October 2007
Alliance & Leicester Commercial Bank no association with any genuine Isle of Man companies.
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.