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WARNING LIST

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) 295-5278, or send an email to legal@bma.bm

 

Date description Company
or
Person
Press Release
6 July 2022 UNLICENCED COMPANY RENFREW CAPITAL MANAGEMENT Notice Link
7 September 2021 PUBLIC ALERT THINK MARKETS/THINK CAPITAL Press Release Link
15 June 2021 FRAUDULENT CHEQUES U.S. Bank Press Release Link

10 February 2021

SOCIAL MEDIA POST FALSELY LINKED TO BMA Certificate of Conversion Press Release Link
16 January 2021 FRAUDULENT WEBSITE www.bankofnevis.com Press Release Link
8 September 2020 WEBSITE FALSELY LINKED TO BMA www.bmafinancier.com Press Release Link
12 June 2020 UNLICENSED/UNAUTHORISED COMPANY QS INTERNATIONAL LIMITED Press Release Link
16 April 2019 UNLICENSED COMPANY MANGROVE CORPORATE SERVICES LIMITED Press Release Link
7 September 2017 FRAUDULENT ACTIVITY EKC ADVISORY Press Release Link
3 October 2017 UNAUTHORISED FIRM KA TRADING CORPORATION LTD Press Release Link
29 January 2016 WARNING LETTER KUVA LIMITED -
17 September 2016 UNLICENSED COMPANY OVERSEAS FIRST FEDERAL -
6 January 2012 DIRECTION SAFECARE LIMITED -

 

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