FSA News

Graves, Stanley & Peabody Limited / www.gsp-international.com (Public Warning)

Published on: Wednesday 26 March 2003

Graves, Stanley & Peabody Limited / www.gsp-international.com has established no genuine links between this entity and the Isle of Man.
Theft of Mexican passports (Public Warning)

Published on: Tuesday 04 March 2003

Theft of Mexican passports
Pan National Bank /Pan National Bank Finance Company (Isle of Man) Limited / www.pannationalbank.com (Public Warning)

Published on: Friday 28 February 2003

Pan National Bank /Pan National Bank Finance Company (Isle of Man) Limited / www.pannationalbank.com are not licensed by the Financial Supervision Commission to undertake banking or investment business.
Identity Theft (Press Release)

Published on: Friday 28 February 2003

Identity Theft
Jersey Financial Services Commission (“JFSC”) have issued Warning Notices concerning several entities (Public Warning)

Published on: Thursday 20 February 2003

Jersey FSC Warning (2) Chase Private Bank Corporation, Chase Private Bank & Trust Corporation, Globe Trust Bank, First Chartered Bank.
www.tulip@coastplc.com (Public Warning)

Published on: Thursday 20 February 2003

www.tulip@coastplc.com, www.coastplc.com, Coast Fund PLC, The Tulip Fund No genuine links between the entities and the Isle of Man
Jersey FSC Warning (Public Warning)

Published on: Wednesday 19 February 2003

Jersey FSC Warning
Unlicensed Institutions - Canada (Public Warning)

Published on: Thursday 13 February 2003

Unlicensed Institutions - Canada
Connex Holdings (Isle of Man) (Public Warning)

Published on: Thursday 13 February 2003

Connex Holdings (Isle of Man) is not a company incorporated within the jurisdiction of the Isle of Man.
Julia Hansen Holdings (Isle of Man) (Public Warning)

Published on: Thursday 13 February 2003

The Financial Supervision Commission have been made aware of emails allegedly originating from Julia Hansen Holdings (Isle of Man).