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Cayman regulator releases 'dodgy website' list
Chris Hamblin
18 December 2015
These entities are not licensed or registered to carry out activities regulated by the Cayman Islands Monetary Authority. The regulator's inquiries also reveal that they are also not registered with the Cayman Islands Companies Registry. The web addresses are given where possible; otherwise, emails are listed except for a very few entities whose contact details CIMA did not publish.
Websites with Cayman addresses not registered or licensed in the Cayman Islands
- Active Brokers Inc., email: hq@activebrokers.com, website: www.agawwww.com
- Ashford Trust & Finance, website: http://ashfordtf.com
- AIG Private Banking, website: www.aigprivatebankonline.com
- Bermuda Credit Re-Insurance Bank Ltd, websites: investmentservices@bcr-bank.com, bcrbrepresentative@bcr-bank.com
- BCN Internationall, Cayman Islands, website: www.bcnky.com
- Banco de Paribas, website: bancodepar@bancodepar.com
- Banco Sociedad General de Credito, website: www.bseich.com
- BBVA Cayman Island, addresses: Strathvale House PO Box 1109 and PO Box 1115 Elizabethan Square
- BFC Bank Cayman Island, website: www.bfc.bk-ag.com Limited, licensed with CIMA in May 1987 and 'terminated' - the regulator's own word - in
- March 2008.)
- BFC International Bank Limited, address: PO Box 1765 Trafalgar Place, West Bay Rd, Grand Cayman, tel: 1-800-801-3545 Limited of 1987-2008 either.)
- BIC International Bank Limited, address: Grand Pavillion Commerical Centre
- Caledonian Bank & Trust Limited, emails: caledonianbank@zzn.com; david.walker@caledonianbank.zzn.com; david.sargison@caledonianbank.zzn.com; william.walker@caledonianbank.zzn.com , which was placed into liquidation on 23 February 2015.)
- Cameron Poe and Associates, website: www.cameronpoe.com
- Caribbean International Bank Barbados, website: www.cbonline-international.com
- Cayman Asset Management, website: www.caymanasset.com
- Cayman National, website: www.cayman-national.com Ltd; Cayman National Bank Ltd; Cayman National Fund Services Ltd; Cayman National Securities Ltd; Cayman National Securities Mutual Funds SPC; and Cayman National Trust Co Ltd.)
- Cayman National, websites: www.schornsteinfegerstorman.de/blocks/business.htm; www.schornsteinfegerstorman.de/blocks/personal.htm; n0reply@caymannationai.ky
- Citi Finance Corporation , website: www.citifinancecorp.com
- Citi Trust Bank, websites: www.cititrustbank.com; www.citrb.com www.ctrbonline.com Limited, a member of Citigroup, which is registered as a Class “B” Bank.)
- Citi Trust Bank, website: www.citrb-online.com
- Citi Trust Bank Corporation, website: www.cititrustoffshore.net
- CFSB Company Finance Sun Bank , website: www.pb-cfsb.com
- Delta Bank & Trust Co Ltd, websites: www.deltabanktrust-co.com; www.dbtltd.com
- Dextra Bank & Trust Co Ltd, websites: www.dextrabank-trust.com; www.dextraonline.com; www.dbnet-ky.com; www.dexnet.com; www.dbonline-ky.com
- Dextra International, website: www.dextrainternational.com
- Duke Bank & Trust Co, website: www.dbtrustonline.com
- Diamond Banking & Finance Group, website: www.dbfg.net
- Deutche Bank Trust & Finance Cayman Branch, website: www.db.agtfo.com Limited of 171 Elgin Avenue Grand Cayman, which is registered as a Class "A" Bank.)
- Epic Financial Banking Management, website: www.efmbank.com
- Equity Credit Union, website: www.equitycreditunion.com
- Fidelity International Trust Bank, website: www.fitbonline.com
- Finantro Loan Services, email: email@finantro.com
- Finanxo Loan Services, website: www.finanxo.com
- First Federal Banking Corp, Republic of Palau
- First Capital Securities Limited, websites: www.firstcaponline.com; www.firstcapitalsecurities.com; www.1stcapitalsecurities.com
- First Capital Securities Limited, emails: info@firstcaponline.com; info@1stcapitalsecurities.com
- First Cayman Bank, websites: www.firstcyb.com; www.firstcaymanbank.com; www.firstcaymanbankltd.com , which was put into liquidation on 4 December 1997.)
- First Cayman Offshore Private Bank, email: account@firstcymanprivateoffbn.net
- First National Securities Ltd, websites: 1stnationalsecurities.com; firstnationalltd.com
- First National Securities Limited, email: info@firstnationalltd.com; info@1stnationalsecurities.com
- FortisFinance Bank, website: www.fortisfinance.com Limited, which is registered as a Class "A" Bank)
- Fortune Trust Finance & Securities, website: www.fortunetrust.com
- Gulf Union Bank, websites: www.gulfunionbank.com; http://gubonline.org; https://online.egulfbank.com/gbkretail/RetailLogin.htlm; https://gulfunoinbank.projectspaces.com/workplan/activity/11/?project
- Hillcrest Securities Online Banking, website: www.hillcrestsecurities.com
- Hirsche Private Asset Management Ltd, website: www.hirsche.co.uk
- IBT Schroder Bank And Trust Company, website: http://www.ibtnet-ky.com
- International Commerce Bank, website: www.internationalcommercebank.20fr.com
- Imperial Financial Trust Bank, websites: www.imptrust.com; www.imptrustonline.com
- Imperial Financial Trust Bank, website: www.online-fctb.com
- Larse Capital Ltd, website: www.larse.com
- LGT Leibrecht HIB Grand Cayman, website: http://lgt-leibrecht-hib.tripod.com/
- Mercury Bank & Trust Ltd, websites: www.mercurybankltd.com; www.mbtltdonline.com
- Mercury Bank & Trust Cayman Island and Mercury Bank & Trust Ltd Int'l, website: www.mbt.bk-ag.com
- Mercury Trust Cayman, website: www.mercurytrustcay:com/caymans/
- Mid-Western Credit & Trust, websites: www.midwestern-group.net; www.banking@midwestern-group.net
- Nal Trust Bank, websites: www.naltrustbank.com; www.naltrust.com
- NCB Limited, website: www.ncbcaymans.com Limited, which is registered as a Money Service Business.)
- Pacific Trust Security & Finance, website: www.onlinepacifictrust.com
- PDG Bank Limited, website: www.pdgcy.com Limited, licensed with CIMA in September 1997 and 'terminated' in June 2006.)
- Pearl Crest Finance Group, website: www.pearlcrestfinance.com
- Primerol Group, website: www.primerol.com
- Prudent Financial Corporation, website: www.pfcgroup.net
- The Royal Bank of Scotland Group, website: www.rbsotland.net.ms
- Royal Net Bank, website: www.royalnetbankonline.net
- Royal International Bank, websites: www.ribku.com; www.ribku.org
- Salvais Trustees, website: www.salvaistrustees.com
- Swiss Atlantic Finance and Securities, website: www.swissatlanticfinance.com
- Swiss Carribean Finance and Securities, website: www.swisscarribean.com
- Thatcher & Thatcher Ltd , email: info@thatcherltd.com; website: www.thatcherltd.com
- Trans Atlantic Financial Trust Group, Trans Atlantic Financial Trust Bank, TAFTG Securities Limited, and TAFTG Assets Management Limited, website: www.transatlantictrust.com
- Trans-Atlantic Credit & Trust, website: www.transatlanticgroup.net
- Trans Ocean Bank, website: www.transoceanbank.com
- Trust Investment Ltd, website: www.yourtrustinvestment.com
- Tyson Asset Management Inc, website: www.tysonasset.com
- Uhrlich Capital Inc, website: www.uhrlich.com
- Universal Golden Bank, websites: universalgoldenbank.com; www.oxito.com
- Westhaven Management, website: www.westhavenmanagement.com
- Westerfield Bank, website: www.westerfield.com