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 | Action | Company or Person |
Press Release |
|---|---|---|---|
| 15/06/2021 | FRAUDULENT CHEQUES | U.S. Bank | Press Release Link |
|
10/02/2021 |
SOCIAL MEDIA POST FALSELY LINKED TO BMA | Certificate of Conversion | Press Release Link |
| 16/01/2021 | FRAUDULENT WEBSITE | www.bankofnevis.com | Press Release Link |
| 08/09/2020 | WEBSITE FALSELY LINKED TO BMA | www.bmafinancier.com | Press Release Link |
| 12/06/2020 | UNLICENSED/UNAUTHORISED COMPANY | QS INTERNATIONAL LIMITED | Press Release Link |
| 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 | - |
