Regulatory Warning

Advance Fee Fraud / Bogus Employee - Update

Flagged by Isle of Man Financial Services Authority · Isle of Man (IMN)

Official Warnings (1)

Isle of Man Financial Services Authority Isle of Man
Unauthorised

Individuals falsely purporting to be employees of the genuine Irish Nationwide (I.O.M.) Limited

View Official Source

Other Flagged Firms (IMN)

Sprint Hospital Isle of Man Financial Services Authority Unauthorised Abacus Financial Services Limited Isle of Man Financial Services Authority Unauthorised First Data Limited Isle of Man Financial Services Authority Unauthorised Equity Bank Limited Isle of Man Financial Services Authority Unauthorised Finance Your Dream Limited / Royalty7 Isle of Man Financial Services Authority Unauthorised Volt Inland Capital Isle of Man Financial Services Authority Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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