The entities listed below have been brought to the Commission’s attention and it has been noted from the associated websites that they are claiming to have offices in Guernsey and/or that they are licensed by the Commission. These claims are false and the Commission advises that no one should have any contact or other dealings with these entities. These entities knowingly run scams, such as making subtle changes to the name of genuine companies and /or creating fake websites to make their claims seem more genuine. We add firms to this list as soon as possible but it is not exhaustive. Do not assume an entity is legitimate just because it does not appear in this list as those running scams frequently change the bogus entity name and it may not have been reported to us yet. Should anyone have already commenced dealing with them, they are advised to contact the Commission for further guidance.
Name(s) Domain Names & Notes 1ST GULF INTERNATIONAL (AKA FIRST GULF INTERNATIONAL) www.firstgulf-me.com ABSUISSE www.absuisse.com ABSUISSE FUND SERVICES www.absuisse.com ACCESS TRUST BANK www.bellnorthus.com ALLIANCE PRIVATE BANK www.abplc-uk.com/private ALLIED BANK www.alliedonlineplc.com ALLIED FINANCE & SECURITIES BANK PLC www.afsgroups.com/afs ALLIED INVESTMENT GROUP ALLIED INVESTMENT BANK, INC www.alliedinvestmentgroup.com APEX DEVELOPMENT BANK PLC www.adb-plc.com www.adbkci.net Apex Fiduciary Services www.apexfiduciaryservices.com
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www.apexf-services.com
APEX INTERNATIONAL BANK APS INTERNATIONAL BANK www.apexintbkonline.com www.apsintlbkonline.com www.apsgroups.com www.apsgroups.com/index.htm APOLLO GROUP (APOLLO TIGER FUND LTD) (APOLLO TIGER FUND PLC) www.apolloguernsey.com www.apollo-tigerfund.com www.apollofundsguernsey.com
Please do not confuse the above with Marlborough Tiger Fund, previously called Apollo Tiger Fund.
Marlborough Tiger Fund is an authorised collective investment scheme managed by Marlborough International Ltd who are licensed to carry on Controlled Investment Business by the Guernsey Financial Services Commission.
ASIA PACIFIC GROUP www.asiapacific-group.com ASSET FINANCIAL BANK PLC ASSETS FINANCIER www.assetsfin.co.uk/home/ ATLANTIC STANDARD CHARTERED BANK (NEW YORK) LTD www.ascbltdonline.com BANCA FINANCIAL CARIPPLO BANCA FINANCIAL CARIPPLO TRUST www.bfcgroupinternational.net/default.htm www.superwinners.net www.superwinners.net/ci.htm BANK OF ROXBURGHE (GUERNSEY) LIMITED ROXBURGHE TRUST (GUERNSEY) LIMITED ROXBURGHE FINANCE LIMITED www.roxburgheltd.com/finance BASEL FINANCIAL TRUST GUERNSEY CHANNEL ISLANDS www.bslftci.com www.basfintci.com BAYSHORE FIDUCIARY www.bayshorefiduciary.com www.bayshorefiduciary.net BAYSHORE FINANCIAL TRUST None BANK HANSON https://bankhanson.com BP HAMBROS BANK & TRUST (GUERNSEY) LIMITED www.bpca-monaco.com Cannon House Asset None CANTRADE FINANCIAL TRUST www.cantftci.com CAPITAL FINANCE (CHANNEL ISLANDS) LTD www.capitalfin.org CHANNEL FINANCIAL TRUST BANK (CFTB) www.channelft.com Channel Offshore Guernsey Ltd www.channeloffshore.com CHASE CHARTERED BANK CHASE CHARTERED BANK CCB OFFSHORE LIMITED CITY FIDELITY TRUST BANK CITY FIDELITY TRUST BANK (CHANNEL ISLANDS) LTD www.cityfidelitytrust.com CMS PRIVATE BANKING, OFFSHORE AND WEALTH ADVISORS www.bankcms.com CREDIT NOMINEES BANK Credit Nominees Online www.creditnominees-online.com www.credit-nb.com/home CREDIT TRUST FINANCE LIMITED www.credittrust-finance.com www.credittrustfinance.com www.credittrustfinanceuk.com CUSTODIAN FINANCIAL TRUST CHANNEL FINANCIAL TRUST CHANNEL CORPORATION www.cftrust.com DEUTSCHE BANK TRUST AND FINANCE (AG) www.db.agtfo.com EURO-PACIFIC CONSULTANTS EURO-PACIFIC SECURITIES EURO-PACIFIC SECURITIES & FINANCE EURO PACIFIC FINANCE AND SECURITY COMPANY EURO PACIFIC SECURITY AND FINANCE www.eupacon.com EUROPEAN PRIVATE INVESTMENT BANK www.europeanprivateinvestmentbank.com EURO-SWISS FINANCE AND SECURITIES (ESFS) GROUP www.esfs-g.com Associated with :- ESFS Group (Guernsey) Limited ESFS GROUP Offshore Private Banking (Guernsey) Limited FIDELITY TRUST COMMUNITY BANK www.fidelitytrustonline.com FIRST ACTIVE BANK www.fagrouponline.com To note : please do not confuse the above with FIRST ACTIVE PLC which is a genuine bank supervised by the Financial Services Authority in the United Kingdom and FIRST ACTIVE PLC which is a genuine bank supervised by the Irish Financial Services Authority. FIRST ACTIVE RESOURCES www.firstactiveresources.com FIRST ATLANTIC CHARTERED BANK LTD FACB LIMITED www.facbltd.com FIRST CENTURY FUND INVESTMENT LTD www.fcfil.com FIRST CITY BANK PLC (CHANNEL ISLANDS, UK) None FIRST NATIONAL INC www.firstnatl.net FORD FINANCIAL SERVICE http://fordfinservice.com www.anchorfinservice.com www.fordfingroup.com GLOBAL INVESTMENT COMPANY www.globalinvestmentco.com GLOBAL SURETY INSURANCE COMPANY LLC www.globalsurety-insurance.com GUERNSEY CF PRIVATE BANKING LIMITED http://guernseycfltd.tripod.com GUERNSEY OFFSHORE CREDIT LIMITED guernseyoffshorecrltd.com http://guernseyoffshorecrltd.tripod.com GUERNSEY OFFSHORE PRIVATE BANKING LIMITED http://guernseyoffshorepbltd.tripod.com GULF BUILDING SOCIETY GULF GUERNSEY LIMITED www.gulfbuildingsociety.com HENTSCH HENCHOZ & CIE www.hhc-pb.com/private/ To note : please do not confuse the above with Lombard Odier Darier Hentsch & Cie which is a genuine bank supervised by the Swiss Federal Banking Commission. HERMAJESTY FINANCE hermajestyfin.com/home/contactus.html HERITAGE CREDIT INURANCE & SURETY COMPANY www.heritagecrisc.com IMBGROUP FINANCE COMPANY (GUERNSEY) LTD IMBGROUP BANK PLC www.imbgroup.com INTELLIGENCE FINANCE & SECURITIES (IFS) www.intellfinance.com www.ifinsec.com INTEREUROPE BANK FINANCE COMPANY (GUERNSEY) LIMITED INTEREUROPE BANK. COM www.intereuropebank.com INTERNATIONAL MERGER SERVICES THE IMS GROUP IMS GROUP I.M.S. GROUP http://internationalmergerservices.com http://www.imsfinance.com Investmentcorps Global Fund Exchangers www.investmentcorps.com JERSEY FUND & MANAGEMENT LIMITED JERSEY FUND & MANAGEMENT PLC www.jerseyfundmanagement.com JERSEY FUND MANAGEMENT AND TRUST LTD None KAPITAL EQUITY UNLIMITED www.kapitalequity.org Kredyt UA Bank Kredut UA Bank Kredyt Online Services Kredyt UA Ukraine Kredyt Finance Home Bank Kredyt Finance Banki
www.kbkonlineservices.com www.kredytbank.com.ua
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www.kredytuaonlineservices.com
LAVERNOCK BANK www.lavernock.com LEEDS BANK PLC www.leedsb.com LINE TRUST INTERNATIONAL www.linetrustinternational.com LKI OFFSHORE CHANNEL ISLANDS LIMITED lkioffshore.com lkioffshore.tripod.com Marxis Fiduciaries www.marxisfiduciaries.com MERIDIAN TRUST AND FINANCE www.meridiantrustonline.com MERIDIEN TRUST FINANCE MERIDIEN TRUST FINANCE & TRUST CORPORATION www.meritrust-online.co.uk METROPOLITAN PRIVATE BANK www.metropolitanprivate.co.uk MONTGOMERY ROTH INTERNATIONAL Montgomery Roth International (Channel Islands) Ltd Montgomery Roth International (Guernsey) Ltd Montgomery Roth International (Guernsey) Trustees Ltd Montgomery Roth International (Channel Islands) Fund Services Ltd Montgomery Roth International Insurance PCC Ltd www.montgomeryrothinternational.com MULTI TRUST FINANCE www.multitrustfinance.com NATIIONAL TRUST BANK GUERNSEY LIMITED NATIIONAL TRUST BANK LIMITED www.ambonlineaccount.com NATIONAL WEST BANK www.nationalwestbank.com NOMURA TRUST BANK www.nomuratrust.com NORTH CREDIT TRUST www.NorthCreditTrust.com NORTHERN OFFSHORE TRUST BANK www.northernoffshore-trust.co.uk www.northern-offshore.com/index.htm www.north-trust.co.uk OFFSHORE CAPITAL CONSERVATOR www.offshorecapitalcon.com OFFSHORE CAPITAL CONSERVATOR (JERSEY) LTD www.offshorecapitalcons.com ORION DEVELOPMENT BANK AG www.bankod.co.uk PACIFIC BANKING CORPORATION www.espacific.net/default.htm www.e-pacificonline.net/default.htm www.e-pacificgroup.net/default.htm PACIFIC TRUST CORPORATION www.pacifictrustcor.com PAN MERCANTILE BANK PAN MERCANTILE BANK FINANCE COMPANY (GUERNSEY) LIMITED www.panmercantile-bank.com PAN NATIONAL BANK.COM www.pannnationalbank.com Perfect Investment Inc Perfect Investment Offshore Bank www.perfect-investment.com PLATINUM CREDIT & LOAN www.pcalgroup.com PRESTIGE WEALTH SERVICE www.prestigewealthservice.com PRECISION CREDIT INSURANCE & SURETY COMPANY www.precisioninsuranceus.com RAND INTERNATIONAL BANKING CORPORATION RIBC (UK) LIMITED www.ribcorp.com RESERVE BANK PLC RESERVER BANK PLC READS PACIFIC BANKING INTERTRUST www.rsvbonline.com Rodeville Trust Bank www.rodevilles.com ROYAL FINANCE GROUP www.royalfinancegroup.com SAXO BANK FINANCE & CO-OPERATION PLC SAXO FINANCIAL SECURITIES www.saxosecured.com To note: please do not confuse above with Saxo Bank A/S who are a genuine bank regulated and supervised by the Danish Financial Supervisory Authority SKYE TOWER CAPITAL BANK SKYE TOWER CAPITAL WEALTH MANAGEMENT BANK SKYE TOWER CAPITAL MANAGEMENT BANK BANK OF SKYE TOWER CAPITAL GUERNSEY TOWER CAPITAL BANK skytowercapital.com STRONGHOLD PRIVATE BANK www.strongholdprivate.co.uk SUN TRUST CORPORATION SUNTRUST CORPORATION www.suncorp.co.uk TLMOS Channel Islands Tilly Asset Management & Investment Services www.tlmos.com TRANS EUROPE BANK www.transeuropebank.com TRANS-ATLANTIC PRIVATE BANK www.tapb.com TRUST CIRCLE (GUERNSEY) LIMITED None UNION CREDIT INSURANCE & SURETY www.unioncreditinsurance.com UNIVERSAL TRUST & FINANCE BANK www.universal-trustbk.net VENLO FINANCE VENLO FINANCE & SECURITIES VENLO FINANCE BANK
www.venlofinance.com
www.VenlFnt.com
Viola Funding Ltd https://viola-funding.com Western Clwyd Bank www.westernclwydbank.co.uk WESTGATE CAPITAL MANAGEMENT www.westgatecm.com Whelan, Gregg & Partners LLP
whelangreggllp.com/ whelangreggpllc.com/ whelangreggllc.com/
Williams & Wilmer Partners PLLP a.k.a. William & Wilmer willandwilllaw.com ZURI CREDIT INSURANCE & SURETY www.zuricreditinsurance.com
For up to date information issued by the Commission, please use the following links:
Warnings
Prohibitions
The following websites are also useful information resources:
Action Fraud – The homepage of the UK’s national fraud and internet crime reporting centre.
Financial Conduct Authority – Protect Yourself – For a list of firms unauthorised to operate in the UK.
Guernsey Police – For infomation, advice, or to report a financial crime.
Guernsey Financial Investigation Unit – For the latest fraud news updates from the FIU.
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