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.
Read MoreOceanic 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.
Read MoreMalchus 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
Read MoreArgus 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.
Read MoreTrading Avenue LLC
The Nevis Financial Services Regulation and Supervision Department wishes to advise that the statement contained on website
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