FSA News

FSA bogus invoice (Public Warning)

Published on: Wednesday 28 August 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Bogus entity - SAF Investments (Public Warning)

Published on: Friday 16 August 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Investec Wealth (the impersonating entity) (Public Warning)

Published on: Friday 16 August 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Suspicious Crypto Websites (Public Warning)

Published on: Tuesday 11 June 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Public warned about fraudulent email (Public Warning)

Published on: Thursday 09 May 2024

The Isle of Man Financial Services Authority is aware of a fraudulent email encouraging individuals to provide information requested via an attached letter.
Scam letter using Authority information (Public Warning)

Published on: Wednesday 01 May 2024

This statement is to warn members of the public against dealing with unauthorised financial service providers.
@capital-ion.com (update from April 2019) (Public Warning)

Published on: Thursday 25 April 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Bogus Social Media Posts – FIM Capital Limited (Public Warning)

Published on: Thursday 14 March 2024

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Public Warning – Live Secure Trade / LST International (Public Warning)

Published on: Thursday 26 October 2023

This notice is issued by the Isle of Man Financial Services Authority (“the Authority”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.
Public Warning – ArdanFX (Public Warning)

Published on: Thursday 28 September 2023

This statement is to warn members of the public against dealing with unauthorised financial service providers.