St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

US Petroleum Holdings Limited

It has been brought to our attention that unsolicited contact is being made to members of the public inviting subscriptions in the company US Petroleum Holdings Limited. Our investigations further reveal that correspondence, Share Certificates and other documents purportedly issued pursuant to these activities bear the names of individuals who have not authorized nor are connected to these activities and whose signatures have been forged on the issued documents.

We advise that the company US Petroleum Holdings Limited is NOT IN GOOD STANDING on the register of companies.

Your attention is also drawn to the warning published by the Financial Services Authority, United Kingdom, identifying US Petroleum Holdings Limited as an unauthorized overseas firm known to be targeting UK investors. For further details concerning this warning, please refer to the Authority's website link at http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml

Members of the public are warned to exercise great caution and seek professional advice before entering into transactions with unknown persons or companies.

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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