FSA News

Alpha Fund Management - F.S.C - Public Warnings (Public Warning)

Published on: Tuesday 03 April 2012

The Financial Supervision Commission has become aware of the above website. The website “Contact” page has two addresses, one of which is an Isle of Man address: “Suite 7, Capital House/Circular Rd, Isle of Man IM1 1AG”.
www.voltincap.com Volt Inland Capital (Public Warning)

Published on: Wednesday 28 March 2012

The Commission has recently become aware of the website www.voltincap.com which purports to represent an entity calling itself Volt Inland Capital,
www.royal-alliance.com Royal Alliance Capital (Public Warning)

Published on: Thursday 22 March 2012

On 20 July 2011, the Commission published a public warning concerning a bogus website www.royalallianceuk.com and the entity Royal Alliance (UK) Group that was falsely claiming to have a place of business in the Isle of Man.
FATCA Update – Income Tax Press Release including statement by Isle of Man Treasury Minister (Press Release)

Published on: Friday 24 February 2012

The Isle of Man Income Tax Division of Treasury has today published a press release including a statement by the Treasury Minister regarding the Foreign Account Tax Compliance Act (FATCA) of the USA.
Revised FATF Recommendations (Press Release)

Published on: Thursday 16 February 2012

The Financial Action Task Force has issued its revised International Standards on Combating Money Laundering and the Financing of Terrorism & Proliferation
Bogus Offers of Employment - F.S.C (Public Warning)

Published on: Thursday 02 February 2012

Bogus Offers of Employment - F.S.C
www.uniquesolutionsnetwork.com - F.S.C (Public Warning)

Published on: Wednesday 18 January 2012

The website claims to offer wealth management solutions for individuals over a range of financial products with unrealistic promised rates of return.
Bogus website – www.irishnationwidebank.com - F.S.C (Public Warning)

Published on: Thursday 12 January 2012

There is a genuine entity by the name of the Irish Nationwide (I.O.M.) Limited, which is licensed by the Commission. However, the Commission can confirm that the above mentioned website is in no way connected or associated with the genuine Irish Nationwide (I.O.M.) Limited and is not a website operated by any part of the Irish Nationwide Group.
Bogus Offers of Employment - OCRA - F.S.C (Public Warning)

Published on: Friday 23 December 2011

Bogus Offers of Employment - OCRA - F.S.C
usedcars-warehouse.com Usedcars Warehouse Limited (Public Warning)

Published on: Thursday 03 November 2011

The site purports to offer motor vehicles for sale. Text and pictures used on this website appears to have been copied, without authority, from the websites of genuine car dealing companies.