Regulatory Warning

Bogus Job Offer - Danubius Regents Park Hotel

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 targeted with bogus job offer. Requires upfront payment for official documentation from fictitious agency Visa Control and Boarder (sic) Agency

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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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