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.
Published on: Tuesday 25 March 2025
Published on: Friday 10 January 2025
Published on: Thursday 02 January 2025
Bogus website – Island Private Swift Ltd
Published on: Friday 20 December 2024
Bogus websites offering financial services – update 19th December 2024
Published on: Thursday 12 December 2024
Published on: Friday 15 November 2024
Bogus websites offering financial services
Published on: Wednesday 30 October 2024
The Authority has become aware of the websites listed above that are promoting the cryptocurrency trading scam Paragonix Earn.
Published on: Thursday 24 October 2024
The Authority has become aware of a number of posts on the Facebook social media site purporting to be from the account of Ellan Vannin Profitspoint Multi Income.
Published on: Wednesday 11 September 2024
Bogus bank websites