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 | description | Company or Person |
Press Release |
|---|---|---|---|
| 16 October 2024 | FRAUDULENT WEBSITE | Stillman Crypto Brazil | Press Release Link |
| 1 October 2024 | VISHING (PHONE SCAM) | N/A | Press Release Link |
| 9 May 2024 | FRAUDULENT EMAILS | complience@bmabm.com | Press Release Link |
| 18 January 2024 | PUBLIC WARNING | BITZELEX GLOBAL (BERMUDA) LTD | Notice Link |
| 21 April 2023 | PUBLIC ALERT | ROYAL INVESTMENT CONSORTIUM | Press Release Link |
| 6 July 2022 | UNLICENCED COMPANY | RENFREW CAPITAL MANAGEMENT | Notice Link |
| 7 September 2021 | PUBLIC ALERT | THINK MARKETS/THINK CAPITAL | Press Release Link |
| 15 June 2021 | FRAUDULENT CHEQUES | U.S. Bank | Press Release Link |
|
10 February 2021 |
SOCIAL MEDIA POST FALSELY LINKED TO BMA | Certificate of Conversion | Press Release Link |
| 16 January 2021 | FRAUDULENT WEBSITE | www.bankofnevis.com | Press Release Link |
| 8 September 2020 | WEBSITE FALSELY LINKED TO BMA | www.bmafinancier.com | Press Release Link |
| 12 June 2020 | UNLICENSED/UNAUTHORISED COMPANY | QS INTERNATIONAL LIMITED | Press Release Link |
| 16 April 2019 | UNLICENSED COMPANY | MANGROVE CORPORATE SERVICES LIMITED | Press Release Link |
| 7 September 2017 | FRAUDULENT ACTIVITY | EKC ADVISORY | Press Release Link |
| 3 October 2017 | UNAUTHORISED FIRM | KA TRADING CORPORATION LTD | Press Release Link |
| 29 January 2016 | WARNING LETTER | KUVA LIMITED | - |
| 17 September 2016 | UNLICENSED COMPANY | OVERSEAS FIRST FEDERAL | - |
| 6 January 2012 | DIRECTION | SAFECARE LIMITED | - |
