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:
Read MoreFirst 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.
Read MoreNevis 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
Read MoreAtlantic 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.
Read MoreRevocation 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and Supervision Department hereby advises that the licence for Leroy V. Matthew to act as a Registered Agent has been revoked.
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