Isle of Man Financial Services Authority
- Name in source
- Advance Fee Fraud / Bogus Employee
- Source jurisdiction
- Isle of Man
- Source validation date
- 21 February 2011
Public company intelligence record
Advance Fee Fraud / Bogus Employee
Advance Fee Fraud / Bogus Employee. Recorded domain: fsc.gov.im. Regulatory source: Isle of Man Financial Services Authority. Check source details, recorded identity and…
- Recorded entity name
- Advance Fee Fraud / Bogus Employee
- Recorded URL
- http://fsc.gov.im/ViewNews.gov?page=lib/news/fsc/mrmartinsarnolda.xml
- URL text as imported
- http://www.fsc.gov.im/ViewNews.gov?page=lib/news/fsc/mrmartinsarnolda.xml
- Reported jurisdiction
- Isle of Man
- Record added
- 2026-06-08
What regulatory information is recorded for Advance Fee Fraud / Bogus Employee (fsc.gov.im)?
This database links one attributable regulator notice to the Advance Fee Fraud / Bogus Employee record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Isle of Man Financial Services Authority.
- Research identity
- Advance Fee Fraud / Bogus Employee
- Matched domain
- fsc.gov.im