FSA News

Scam letter using Authority information (Public Warning)

Published on: Wednesday 01 May 2024

This statement is to warn members of the public against dealing with unauthorised financial service providers.
@capital-ion.com (update from April 2019) (Public Warning)

Published on: Thursday 25 April 2024

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 Social Media Posts – FIM Capital Limited (Public Warning)

Published on: Thursday 14 March 2024

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.
Public Warning – Live Secure Trade / LST International (Public Warning)

Published on: Thursday 26 October 2023

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.
Public Warning – ArdanFX (Public Warning)

Published on: Thursday 28 September 2023

This statement is to warn members of the public against dealing with unauthorised financial service providers.
Public Warning – Orion Prime Limited (Public Warning)

Published on: Friday 01 September 2023

This statement is to warn members of the public against dealing with unauthorised financial service providers.
Public Warning - Rushen Finance Company Limited (Public Warning)

Published on: Thursday 31 August 2023

This statement is to warn members of the public against dealing with unauthorised financial service providers.
Public Warning – protraderai.com (Public Warning)

Published on: Thursday 10 August 2023

This statement is to warn members of the public against dealing with unauthorised financial service providers.
Fraudulent Invoice purporting to originate from the Isle of Man Financial Services Authority (Public Warning)

Published on: Tuesday 20 June 2023

The Authority has become aware of a fraudulent invoice carrying the Authority’s logo and contact details prompting recipients to pay funds to the Authority for “notarization of investment agreement” . The payment was to be made in United States Dollars to a collection agent (bank) in the United States of America. The fraudulent invoice is signed by “Joan C Hudson” purportedly on behalf of the Authority.
Public Warning – Devonhirst Investments Limited (Public Warning)

Published on: Tuesday 13 June 2023

The Authority has become aware of a website, www.devonhirstinvestments.com purporting to represent the business Devonhirst Investments Limited and claiming to have an Isle of Man presence at 7 Athol Street, Douglas, Isle of Man IM1 1LD. The website purports to offer a wide range of financial products.