Scam Alert FSA/PW/02/2015

Scam Alert FSA/PW/02/2015

This notice is issued by the Financial Services Authority (“the Authority”).

The Authority draws attention to the following individuals IAN BRUNO CUNNINGHAM and RIEZUAN LEPKOWSKE and to the fact that contrary to what is being purported by the aforementioned individuals such persons are not, per the Authority’s record, under the employment of any International Corporate Service Providers licensed by the Authority.

Members of the public are therefore strongly advised to exercise extreme caution when dealing with IAN BRUNO CUNNINGHAM and RIEZUAN LEPKOWSKE and to verify whether any person they may be liaising with are employed by International Corporate Service Providers by contacting same as per the contact details provided on the Authority’s website.

Financial Services Authority’s Reference:


April 21st, 2015

Read 4028 times