FSA News

Bogus website- Independent Trust Credit (Public Warning)

Published on: Friday 24 October 2025

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 - Fairbairnpvt (Public Warning)

Published on: Tuesday 14 October 2025

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.
Contract Resolution Experts (Public Warning)

Published on: Monday 22 September 2025

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 Website - Niolic Limited (Public Warning)

Published on: Monday 04 August 2025

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 website – Hauert & Zofia Law Firm (Public Warning)

Published on: Friday 20 June 2025

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.
FIM Capital Limited (Public Warning)

Published on: Thursday 19 June 2025

FIM Capital Limited
Bogus IOM company – Baloise (IOM) Limited (Public Warning)

Published on: Friday 13 June 2025

Bogus IOM company – Baloise (IOM) Limited
Bogus website - SpectraX (Public Warning)

Published on: Wednesday 04 June 2025

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 website – Linacre Investments (Public Warning)

Published on: Friday 16 May 2025

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 website Fairbairn Private Bank (Update) (Public Warning)

Published on: Wednesday 16 April 2025

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.