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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) 278-0326 (Senior Analyst) or (441) 278-0373 (Senior Legal Counsel), or send an email to legal@bma.bm

 

Date Action Company
or
Person
Press Release
16/04/2019 UNLICENSED COMPANY MANGROVE CORPORATE SERVICES LIMITED Press Release Link
07/09/2017 FRAUDULENT ACTIVITY EKC ADVISORY Press Release Link
03/10/2017 UNAUTHORISED FIRM KA TRADING CORPORATION LTD Press Release Link
29/01/2016 WARNING LETTER KUVA LIMITED -
17/09/2016 UNLICENSED COMPANY OVERSEAS FIRST FEDERAL -
06/01/2012 DIRECTION SAFECARE LIMITED -
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