Funds Security
Real Money

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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Argus Global Equities Limited

Recently, we have received a number of complaints regarding the business practices of Argus Global Equities Limited, a company registered under the Nevis Business Corporation Ordinance, 1984.

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Trading Avenue LLC

The Nevis Financial Services Regulation and Supervision Department wishes to advise that the statement contained on website

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Oxbridge International Limited

The public is advised that Oxbridge International Limited, a company incorporated on December 1, 2003 under the Nevis Business Corporation Ordinance, 1984 (as amended), was dissolved on April 27, 2006

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