Warning List

Back to All Results   

Warning List Details

Name of Entity:

Overseas First Federal

Action:

Unlicensed Company

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.]

Website:

www.overseasfirstfederal.com

Date Entry Posted:

17/09/2016