Funds Security
Real Money

Unauthorised Offshore Service Providers

It has been brought to our attention that there are companies and/or individuals that claim either directly or indirectly to be authorized to conduct Financial services business from Nevis when, in fact this may not be correct.

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First Oceanic Credit Union

Not an entity registered on the island of Nevis. This entity is engaging in fraudulent activities.

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Equity Credit Union

It has been brought to our attention that Equity Credit Union and/or individuals associated with this entity are claiming to be “registered” by the Eastern Caribbean Central Bank to conduct the business of banking in Nevis.

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Oceanic Credit Union

It has been brought to our attention that Oceanic Credit Union and/or individuals associated with this entity are claiming to be “registered” by the Eastern Caribbean Central Bank to conduct the business of banking in Nevis.

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Malchus Irvin R. Boncamper, A.F.M Services Group et al.

The public is advised that information contained on the website is misleading, and that the following individual and companies are not licensed to conduct international/offshore financial services business in any capacity, in and from within Nevis

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