16 January 2021
HAMILTON, BERMUDA – The Bermuda Monetary Authority (the Authority) has been made aware of a fraudulent website at www.bankofnevis.com which falsely claims to be a crypto bank operating from an address in Bermuda and which falsely uses the name of a real bank.
The Authority wishes to advise the public that no licence has been granted to the entity operating the website claiming to be the Bank of Nevis operating from Bermuda.
The Authority further advises that the legitimate website for the Bank of Nevis can be found at www.thebankofnevis.com, and that it is regulated by the Financial Services Regulatory Commission in Nevis.
