FSC 22 Dec 10: Public warning re Cardiff Securities International

Category: Newsflash

Cardiff Securities International

This notice is issued by the Financial Supervision Commission (“the Commission”) in accordance with the powers conferred upon it under Section 30 of the Financial Services Act 2008.

Cardiff Securities International

Cardiff Security Service Ltd (Isle of Man)

Cardiff Security Service Trust Company (Isle of Man)

Cardiff Security Service Ltd Investment Management (Isle of Man)

The Commission have become aware that an individual has been approached by the purported company styled Cardiff Securities International and advised that the company is holding funds in an account to their benefit. In order to facilitate the release of the retained funds they have been advised to forward a “release of funds fee”. The address of the purported company claims to be at 85 Ukabio Street, Douglas, Isle of Man, IM99 1SN, and the Commission can confirm that there is no such address in Douglas or on the Island.....

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