Guarantee Trust Asset Management Company
This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.
Guarantee Trust Asset Management Company
www.guaranteetrust-assetmgt.com
The Commission has recently received enquiries regarding the above entity which, according to those enquiries, claims to operate or be associated with the aforementioned website.
As of today the aforementioned website appears to contain only a default page and carries no reference to the above entity.
According also to the enquiries received, the above entity purports to have an address of “335, West View, Peel, Isle of Man, 1MB IBM, British Isle, United Kingdom”.
Research carried out by the Commission has identified that there is no such address on the Isle of Man. The postcode 1MB IBM is not a valid Isle of Man postcode.
The above entity is not a company incorporated within the jurisdiction of the Isle of Man. It is not registered as a foreign company having established a place of business on the Isle of Man. It is not registered as a business name on the Isle of Man.
The above entity is not licensed by us to undertake any regulated activity in, on or from the Isle of Man.
A list of all institutions licensed by the Commission is available on our website.
The Financial Supervision Commission has established no genuine association between the above entity and any genuine Isle of Man companies.
The Financial Supervision Commission has established no genuine links between the above entity and the Isle of Man.
Under the circumstances, the Commission would strongly urge persons considering dealing with the above entity to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.
Any persons who are already involved in any dealings with the above entity and who have concerns should contact the Enforcement Division on +44 1624 689313 or by email to fsc@gov.im.
Any persons who have paid funds to the above entity should consider contacting their local Police Fraud Unit for advice without delay.
FSC Reference: JPM/13/2007