FSA News

Central Security Clearing System (Public Warning)

Published on: Thursday 17 March 2005

Central Security Clearing System is not a company incorporated within the jurisdiction of the Isle of Man.
Cynthia Hayton - Advance Fee Fraud (Public Warning)

Published on: Wednesday 09 March 2005

Cynthia Hayton - Advance Fee Fraud
City Financial & Security (Public Warning)

Published on: Thursday 17 February 2005

City Financial & Security is not a company incorporated within the jurisdiction of the Isle of Man.
Euro Asian PLC / www.euroasiaplc.com (Public Warning)

Published on: Monday 14 February 2005

Euro Asian PLC / www.euroasiaplc.com is not a company incorporated within the jurisdiction of the Isle of Man.
www.thenexussolution.com (Public Warning)

Published on: Monday 24 January 2005

www.thenexussolution.com no association between the above website or entity and any genuine Isle of Man companies.
www.trinity-fnc.net (Public Warning)

Published on: Thursday 13 January 2005

www.trinity-fnc.net, Trinity Finance Online, Trinity Finance Online Inc, Trinity Finance Online PLC are not companies incorporated within the jurisdiction of the Isle of Man.
www.nationalwestbank.com (Public Warning)

Published on: Tuesday 11 January 2005

www.nationalwestbank.com, National West Bank, National West Bank International, National West Bank Private Clients International, City Fidelity Trust Bank, City Fidelity Trust Bank Private Clients International are not a company incorporated within the jurisdiction of the Isle of Man.
Alied Trust (Public Warning)

Published on: Monday 20 December 2004

Alied Trust is not a company incorporated within the jurisdiction of the Isle of Man.
Kapital Alliance / www.kapital-alliance.com (Public Warning)

Published on: Wednesday 15 December 2004

Kapital Alliance / www.kapital-alliance.com is not a company incorporated within the jurisdiction of the Isle of Man.
Philip Barker - Advance Fee Fraud (Public Warning)

Published on: Tuesday 30 November 2004

Philip Barker - Advance Fee Fraud