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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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Revocation Advisory for Leroy V. Matthew

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence for Leroy V. Matthew to act as a Registered Agent has been revoked.

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Revocation Advisory for Administrative Trust Services Limited

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence of Administrative Trust Services Limited to act as a Registered Agent has been revoked.

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Guardian Trust Company Limited -Revocation Advisory

The Nevis Financial Services Regulation and Supervision Department hereby advises that the licence for Guardian Trust Company Limited to provide general trust and management services and to act as Registered Agent has been revoked.

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