FSA News

Ideal Merchant Bank (Public Warning)

Published on: Wednesday 29 January 2003

The Commission has recently become aware of the activities of the above entities which it has been reported have made claims that they are based in or linked to the Isle of Man in some manner.
“419” advance fee fraud letters bearing Republique Togolaise postage stamps (Public Warning)

Published on: Tuesday 28 January 2003

“419” advance fee fraud letters bearing Republique Togolaise postage stamps
Marcus (I.O.M.) Limited and others- suspected "premium rate phone scam" (Public Warning)

Published on: Wednesday 22 January 2003

The Financial Supervision Commission have been made aware of emails allegedly originating from Marcus (I.O.M.) Limited, Marcus (Isle of Man) Limited or Geraldine Marcus (I.O.M.) Limited.
Bengal Trading Limited (Public Warning)

Published on: Thursday 09 January 2003

BTL was incorporated on the Isle of Man on 5th March 1982 under the above company number.
“West African Fraud” or “419 Fraud” – Advance Fee Fraud (Press Release)

Published on: Monday 30 December 2002

“West African Fraud” or “419 Fraud” – Advance Fee Fraud
James Elliot International Limited, Private Members Club (Public Warning)

Published on: Friday 20 December 2002

James Elliot International Limited, Private Members Club
Identity Theft - Updated Warning (Public Warning)

Published on: Thursday 19 December 2002

Identity Theft - Updated Warning
FATF/GAFI - Advance Fee Scams (Public Warning)

Published on: Thursday 12 December 2002

FATF/GAFI - Advance Fee Scams
Unlicensed Institutions - Canada - November 2002 (Public Warning)

Published on: Thursday 05 December 2002

Unlicensed Institutions - Canada - November 2002
www.imbgroup.com / IMBGroup Bank PLC / IMBGroup Bank Finance Company (Isle of Man) Limited (Public Warning)

Published on: Friday 15 November 2002

www.imbgroup.com / IMBGroup Bank PLC / IMBGroup Bank Finance Company (Isle of Man) Limited