FSA News

Trans World Security Investment (also known as TWSI) (Public Warning)

Published on: Friday 31 August 2007

Trans World Security Investment (also known as TWSI) http://www.transworldsecurityinvestments.com/about.html is not a company incorporated within the jurisdiction of the Isle of Man.
Guarantee Trust Asset Management Company (Public Warning)

Published on: Friday 10 August 2007

Guarantee Trust Asset Management Company www.guaranteetrust-assetmgt.com is not a company incorporated within the jurisdiction of the Isle of Man.
Guarranty Finance Clearing House, GolDen Finance Clearing House, G F C H (Public Warning)

Published on: Friday 03 August 2007

Guarranty Finance Clearing House, GolDen Finance Clearing House, G F C H, http://gfchouse.com, http://guarrantyfc.007ihost.com/access/about/index.html are not companies incorporated within the jurisdiction of the Isle of Man.
Public Notice issued by Commonwealth of Dominica - FMSINVEST LTD, FMS-FUND LTD AND OPFUND LTD (Public Warning)

Published on: Friday 03 August 2007

Public Notice issued by Commonwealth of Dominica - FMSINVEST LTD, FMS-FUND LTD AND OPFUND LTD claiming links with the Commonwealth of Dominica in the West Indies.
UGC Private Banking Services (Public Warning)

Published on: Friday 03 August 2007

UGC Private Banking Services / www.ugroupcom.com is not a company incorporated within the jurisdiction of the Isle of Man.
Gordon McQueen / Gordon MacQueen- Advance Fee Fraud (Public Warning)

Published on: Thursday 19 July 2007

Gordon McQueen / Gordon MacQueen - Advance Fee Fraud
Union Trust Securities / Westminster Finance (Public Warning)

Published on: Monday 16 July 2007

Union Trust Securities / Westminster Finance London are not companies incorporated within the jurisdiction of the Isle of Man.
Bogus Lottery Winners (Public Warning)

Published on: Wednesday 11 July 2007

Bogus Lottery Winners UK Megajackpots – Distribution of Payment “Euromillions e-lottery disbursement policy” http://nationwideints.com/finance nationwideonlines@gmail.com account.manager@nationwide.e-bankers.org.
Lorne Trust Asset Management / Vaulting Company Limited (Public Warning)

Published on: Wednesday 11 July 2007

Lorne Trust Asset Management / Vaulting Company Limited no association with any genuine Isle of Man company.
Humphreys & Co Lawyers (Public Warning)

Published on: Friday 06 July 2007

Humphreys & Co Lawyers is not a company incorporated within the jurisdiction of the Isle of Man.