Warning List

Bermuda connection implied by text on ‘About Us’ page of website: “Until recently, it was centred in Latvia, but with increasing specialisation in securitisation and structured finance, it has focused its activities internationally via specialist partners in Malaysia, Bermuda and New Zealand amongst other places.”

[As of the date of this posting the website was inaccessible]

Victoria Street
Hamilton
- or -
P.O. Box HM 1832
Hamilton HM GX
Bermuda

"one of Bermuda's foremost banks"

[per website www.hamiltontrust.com/personal.html]

Warner Building
85 Reid Street
Hamilton
Bermuda HM12

Website headings (in Polish) “Aurum Capital Partners S.A. – Strategic advisors – Bermuda – New York – Toronto – Marshall Islands"

[The reference to Bermuda is misleading]

3100 Business District
Harrington Sound
- or -
Chancery Hall
Chancery Lane
Hamilton

P O Box HM 2183
Hamilton HM BX
Bermuda

Website homepage asserts –

“Headquartered in
the heart of
Hamilton, the
capital of Bermuda”

P.O. Box HN171
Hamilton, HMCX
Bermuda
- or -
12 Main Road
Hamilton, HM11
Bermuda

Bermuda

P O Box GE 263
St Georges GE BX
Bermuda

Suite 378
48 Par la Ville Road
Hamilton, HM11
Bermuda

Quote from 'structure' page of website: "We submit our documentation for review to....the Bermuda Financial Services Board"

[There is no such body]

[This is false]

Chancery Hall
52 Reid Street
P O Box HM 3391
Hamilton HM PX
Bermuda

Queen Street
Hamilton, HMFX
Bermuda

Quote from letter of intent to a prospective borrower: "Global Pension Fund Realty Trust, a Bermuda UK Limited Trust Corporation"

[There is no such entity as a "Bermuda UK Limited Trust Corporation"]

Bermuda connection implied by a reference to ASD Bank Of Bermuda ( see reference above )

P.O. Box HM 3372,
Hamilton HMPX, Bermuda
- or -
"Carmel", 61 King St., Hamilton HM19, Bermuda

Website offers various financial services and the “Purpose” page asserts – “This company…is fully licensed to provide these services in accordance with the laws of the Islands of Bermuda”

[This company is not licensed by the Bermuda Monetary Authority to conduct any regulated business]

64 Front Street
P.O. Box HM 196
Hamilton, Bermuda
HM AX

34 Victoria Street
Hamilton, HM 11

Suite 378
48 Par la Ville Road
Hamilton, HM 11
Bermuda

95 Front Street
Hamilton HM 12
Bermuda

37 Reid Street
Hamilton HM12
Bermuda

Suite 378
48 Par la Ville Road
Hamilton, HM11
Bermuda

On 16 June 2006 the Quasar FX Ltd website displayed the following wording:

Will my personal funds in my account be safe?
QUASAR FX is a registered Futures Commission Merchant by Bermuda Monetary Authority (BMA). QUASAR FX is held to the strictest financial regime as dictated by the BMA. QUASAR FX only deals with regulated counterparties and major financial institutions.

[The Bermuda Monetary Authority does not regulate Quasar FX Ltd nor does it register or license “Futures Commission Merchants”]

“Licensed as a Class 3 insurer in Bermuda”

[This is false]

“Licensed as a captive insurer in Bermuda”

[This is false]

Bermuda

2233 International Financial Building
Hamilton
Bermuda 10000

Victoria Street
Hamilton
P.O. Box HM 1832
Hamilton HM GX
Bermuda

Suite 1042
48 Par la Ville Road
Hamilton, HM 11
Bermuda

Suite 1042
48 Par la Ville Road
Hamilton, HM 11
Bermuda

The TAFTG Building
27 Reid Street
Hamilton, HM11
Bermuda

Suite 378
48 Par la Ville Road
Hamilton, HM 11
Bermuda
- or -
10 Queen Street
Hamilton, HM11
Bermuda

Suite 549
48 Par la Ville Road
Hamilton, HM 11
Bermuda