Funds Security
Real Money

Aevum Merchant Bank & Trust Co. Ltd

It has been brought to our attention that Aevum Merchant Bank & Trust Co. Ltd through its website is purporting to become a provider of the following banking services:

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First Fidelity Trust Limited – Suspension Advisory

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licenses of First Fidelity Trust Limited to act as Registered Agent have been suspended.

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WalwynLaw: Suspension Advisory

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licenses of WalwynLaw to act as Registered Agent have been suspended.

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Nevis Trading Group, LLC

The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that an unlicenced broker dealer, the Nevis Trading Group, LLC may be involved in fraudulent activity

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Atlantic General and Reinsurance Company Limited

The Financial Services Regulatory Commission, Nevis Branch has recently been made aware that Atlantic General and Reinsurance Company Limited has been making representation as a general insurer and reinsurer offering various insurance products from within Nevis.

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