FSA News

Public Notice issued by Commonwealth of Dominica – Oxford International Credit Union (Public Warning)

Published on: Thursday 20 September 2007

Public Notice issued by Commonwealth of Dominica – Oxford International Credit Union is not a company incorporated or registered with the jurisdiction and does not have an established place of business in the Commonwealth of Dominica.
Public Notice issued by Commonwealth of Dominica – SwissCash (Public Warning)

Published on: Monday 17 September 2007

Public Notice issued by Commonwealth of Dominica – SwissCash claiming links with the Commonwealth of Dominica in the West Indies.
Humphreys & Co Lawyers / Humphrey & Co Lawyers (Public Warning)

Published on: Wednesday 12 September 2007

Humphreys & Co Lawyers / Humphrey & Co Lawyers is not a company incorporated within the jurisdiction of the Isle of Man.
Offshore Credit Services Limited (Public Warning)

Published on: Monday 03 September 2007

Offshore Credit Services Limited has no genuine links between the above Offshore Credit Services Limited and the Isle of Man.
Public Notice issued by Commonwealth of Dominica – Swiss Mutual Fund (1948) S.A. (Public Warning)

Published on: Monday 03 September 2007

Public Notice issued by Commonwealth of Dominica – Swiss Mutual Fund (1948) S.A. has been struck off the register of International Business Companies in the Commonwealth of Dominica.
Trans World Security Investment (also known as TWSI) (Public Warning)

Published on: Friday 31 August 2007

Trans World Security Investment (also known as TWSI) http://www.transworldsecurityinvestments.com/about.html is not a company incorporated within the jurisdiction of the Isle of Man.
Guarantee Trust Asset Management Company (Public Warning)

Published on: Friday 10 August 2007

Guarantee Trust Asset Management Company www.guaranteetrust-assetmgt.com is not a company incorporated within the jurisdiction of the Isle of Man.
Guarranty Finance Clearing House, GolDen Finance Clearing House, G F C H (Public Warning)

Published on: Friday 03 August 2007

Guarranty Finance Clearing House, GolDen Finance Clearing House, G F C H, http://gfchouse.com, http://guarrantyfc.007ihost.com/access/about/index.html are not companies incorporated within the jurisdiction of the Isle of Man.
Public Notice issued by Commonwealth of Dominica - FMSINVEST LTD, FMS-FUND LTD AND OPFUND LTD (Public Warning)

Published on: Friday 03 August 2007

Public Notice issued by Commonwealth of Dominica - FMSINVEST LTD, FMS-FUND LTD AND OPFUND LTD claiming links with the Commonwealth of Dominica in the West Indies.
UGC Private Banking Services (Public Warning)

Published on: Friday 03 August 2007

UGC Private Banking Services / www.ugroupcom.com is not a company incorporated within the jurisdiction of the Isle of Man.