FSA News

John Mark QC & Associates (Public Warning)

Published on: Monday 01 February 2010

John Mark QC & Associates is not a company incorporated within the jurisdiction of the Isle of Man.
Bogus Lottery Winnings - Cidy Marthins Omonzejele (Public Warning)

Published on: Friday 29 January 2010

Bogus Lottery Winnings - Cidy Marthins Omonzejele
Geomax Foundation UK Ltd / Mr. John Lugard (Public Warning)

Published on: Wednesday 27 January 2010

Geomax Foundation UK Ltd / Mr. John Lugard is not a company incorporated within the jurisdiction of the Isle of Man.
Bogus Employment Offers - All Season Hotel / All Seasons Hotel - Updated 18/1/2010 (Public Warning)

Published on: Monday 18 January 2010

Bogus Employment Offers - All Season Hotel / All Seasons Hotel - Updated 18/1/2010
Bogus Employment Offers - All Season Hotel / All Seasons Hotel - Updated (Public Warning)

Published on: Wednesday 13 January 2010

Bogus Employment Offers - All Season Hotel / All Seasons Hotel - Updated
Albatress Management / AlbaTress Management (Public Warning)

Published on: Tuesday 12 January 2010

Albatress Management / AlbaTress Management / Charles Michael / Landmark Agent / Landmarks Recruiting / Duke Peters / Peter Duke falsely claims business address in the Isle of Man
Bogus Offers to Buy Shares - Advance Fee Scams (Public Warning)

Published on: Thursday 07 January 2010

Bogus Offers to Buy Shares - Advance Fee Scams
Apex Global Platinum Inc. / AGP ONLINE Worldwide (Public Warning)

Published on: Wednesday 23 December 2009

Apex Global Platinum Inc. / AGP ONLINE Worldwide are not companies incorporated within the jurisdiction of the Isle of Man.
Bogus Offers of Employment - Potential Petroleum plc co (Public Warning)

Published on: Thursday 17 December 2009

Bogus Offers of Employment - Potential Petroleum plc co
Douglas Ellis Inc (Public Warning)

Published on: Thursday 17 December 2009

Douglas Ellis Inc is not licensed in the Isle of Man to undertake regulated activities.