The Bermuda Monetary Authority (BMA) warns the public that the entities listed below are not incorporated in Bermuda and / or they are not licensed to conduct any form of regulated financial services business in or from within Bermuda.
Members of the public who transact business with these entities do so at their own risk.
The public is invited to provide the BMA with any other relevant information on these entities or any other questionable entities claiming a Bermuda connection. Please call the Legal Services & Enforcement Department on (441) 278-0326 (Senior Analyst) or (441) 278-0373 (Senior Legal Counsel), or send an email to firstname.lastname@example.org
|Name of entity
||Purported Bermuda address or Bermuda connection
||Date entry |
WARNING – CLONE FIRM: The following website – www.kuvaltd.com – promotes an investment firm named ‘Kuva Limited’ and falsely claims it is regulated by the Authority. The public should be aware that this entity is NOT regulated, authorised or licensed by the Authority. There are a number of other false statements made on the website – the Authority advises caution in engaging in business through this website. There is a legitimate, Bermuda-registered entity named Kuva Limited, which operates an authorised investment fund and is correctly listed on the Authorised Funds section of this website. It is in no way associated with ‘Kuva Limited’ mentioned above.
||Friday, 29th January 2016|
|Overseas First Federal
Hamilton House, 2nd Floor, Queen Street, Hamilton, Bermuda
[Not registered as a company in Bermuda. This company is not licensed by the Bermuda Monetary Authority to conduct any regulated business.]
Tuesday, 17th September 2013
(Class 3 insurer)
43 Cedar Ave.
[The Authority imposed a Direction under S32 of the Insurance Act on 10 October 2011 and cancelled the Company’s registration as an Insurer on 6 January 2012. The Company is no longer registered with the Bermuda Registrar of Companies]
||Friday, January 06 2012|