Published on: Thursday 20 February 2003
firstname.lastname@example.org, www.coastplc.com, Coast Fund PLC, The Tulip Fund No genuine links between the entities and the Isle of Man
Published on: Wednesday 19 February 2003
Jersey FSC Warning
Published on: Thursday 13 February 2003
Unlicensed Institutions - Canada
Connex Holdings (Isle of Man) is not a company incorporated within the jurisdiction of the Isle of Man.
The Financial Supervision Commission have been made aware of emails allegedly originating from
Julia Hansen Holdings (Isle of Man).
Published on: Wednesday 29 January 2003
The Commission has recently become aware of the activities of the above entities which it has been reported have made claims that they are based in or linked to the Isle of Man in some manner.
Published on: Tuesday 28 January 2003
“419” advance fee fraud letters bearing Republique Togolaise postage stamps
Published on: Wednesday 22 January 2003
The Financial Supervision Commission have been made aware of emails allegedly originating from Marcus (I.O.M.) Limited, Marcus (Isle of Man) Limited or Geraldine Marcus (I.O.M.) Limited.
Published on: Thursday 09 January 2003
BTL was incorporated on the Isle of Man on 5th March 1982 under the above company number.
Published on: Monday 30 December 2002
“West African Fraud” or “419 Fraud” – Advance Fee Fraud