Published on: Thursday 20 June 2002
Standard Trust Offshore Banking Limited claiming links with Canada which is not an authorized Canadian financial institution.
Published on: Monday 17 June 2002
Continental Financial Trust claiming links with Canada which are not authorized Canadian banks or financial institutions.
Published on: Thursday 30 May 2002
FICON Limited (“FICON”) no longer existsas a legal entity, and it cannot legally enter into any business agreement.
“West African Fraud” or “419 Fraud” – Advance Fee Fraud
Published on: Tuesday 28 May 2002
Trans Europe Bank - www.transeuropebank.com is not licensed by the Financial Supervision Commission to undertake banking or investment business.
Published on: Friday 24 May 2002
Pilgrim Professional Services Limited (“Pilgrim”) - www.pilgrim-professionals.com there is not a company of that name registered with the Companies Registry.
Published on: Thursday 02 May 2002
Paul van de Merwe & Associates DCW Limited has a Liquidator Provisional deemed Official Receiver appointed pending the winding up of the company.
Published on: Monday 15 April 2002
Union Finance House / UFH Banking / www.ufh-banking.com / Standard Financial Trust is licensed by the Financial Supervision Commission to undertake banking or investment business.
Published on: Monday 28 January 2002
Oakwell Associates Limited - www.profinvgroup.com was DISSOLVED on 12th April 2001
Published on: Monday 07 January 2002
Nirobe International Inc. - www.goldcapsule.com has not been granted a licence to conduct investment business by the Commission
