FSA News

Pilgrim Professional Services Limited (“Pilgrim”) - www.pilgrim-professionals.com (Public Warning)

Published on: Friday 24 May 2002

Pilgrim Professional Services Limited (“Pilgrim”) - www.pilgrim-professionals.com there is not a company of that name registered with the Companies Registry.
Paul van de Merwe & Associates DCW Limited (Public Warning)

Published on: Thursday 02 May 2002

Paul van de Merwe & Associates DCW Limited has a Liquidator Provisional deemed Official Receiver appointed pending the winding up of the company.
Union Finance House / UFH Banking / www.ufh-banking.com / Standard Financial Trust (Public Warning)

Published on: Monday 15 April 2002

Union Finance House / UFH Banking / www.ufh-banking.com / Standard Financial Trust is licensed by the Financial Supervision Commission to undertake banking or investment business.
Oakwell Associates Limited - www.profinvgroup.com (Public Warning)

Published on: Monday 28 January 2002

Oakwell Associates Limited - www.profinvgroup.com was DISSOLVED on 12th April 2001
Nirobe International Inc. - www.goldcapsule.com (Public Warning)

Published on: Monday 07 January 2002

Nirobe International Inc. - www.goldcapsule.com has not been granted a licence to conduct investment business by the Commission
Attempts to Gain Foreign Account Holders' Details (Public Warning)

Published on: Monday 07 January 2002

Attempts to Gain Foreign Account Holders' Details