FSA News

Juwelz Holdings Limited (Public Warning)

Published on: Friday 22 June 2018

The Authority has recently become aware of a website www.juwelzholdingsltd.com purporting to represent the business Juwelz Holdings Ltd Limited and claiming to have offices in Douglas, Isle of Man as well as other jurisdictions around the world
Skye Security International (Public Warning)

Published on: Tuesday 20 February 2018

Skye Security International
Banque Louis – Louis Group Isle of Man (Public Warning)

Published on: Wednesday 07 February 2018

The FSA has recently become aware of the website http://labanquelouis.com representing the purported entity Banque Louis claiming to be a Swiss family bank.
Bogus Website – http://conisterbnk.com (Public Warning)

Published on: Wednesday 27 September 2017

Bogus Website – http://conisterbnk.com
Templeside Investments Limited (Public Warning)

Published on: Tuesday 25 July 2017

The Authority has recently become aware that on two occasions purportedly bogus documentation has been used in business dealings concerning the issue of lending and borrowing agreements for high denominations in the name of Templeside Investments Limited (‘Templeside’).
Financial Models Corporation (Public Warning)

Published on: Thursday 23 February 2017

Public warning: Financial Models Corporation
Acumen Finance & Loans (I.O.M) (Public Warning)

Published on: Wednesday 09 November 2016

Public Warning: Acumen Finance & Loans (I.O.M)
Bogus E-mails (Public Warning)

Published on: Tuesday 20 September 2016

Public Warning: Bogus E-mails
First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd (Public Warning)

Published on: Thursday 21 April 2016

Public Warning: First National Bank and Trust Company and First National Trust Bank & Co (Isle of Man) Ltd
Private Wealth Builder (Public Warning)

Published on: Tuesday 15 March 2016

Public Warning: Private Wealth Builder