www.anglotrustonline.com
This notice is issued by the Financial Supervision Commission ("the Commission") in accordance with the powers conferred upon it under Section 22 of the Financial Supervision Act 1988.
Anglo Trust Bank Limited
Anglo Trust Limited Anglo Trust Bank (I.O.M.)Limited
Anglo Trust
Anglo Trust Private Banking
The Commission has recently become aware of the above website which includes references to and claims to represent the above entities.
The website claims that Anglo Trust Limited is an incorporated entity and has its principal place of business in Grenada and the Isle of Man.
Neither Anglo Trust Bank Limited, Anglo Trust Bank (I.O.M.) Limited, Anglo Trust Limited, Anglo Trust nor Anglo Trust Private Banking are companies incorporated within the jurisdiction of the Isle of Man. None is registered as a foreign company having established a place of business on the Isle of Man.
None is registered as a business name on the Isle of Man. None of these entities are licensed by the Financial Supervision Commission to undertake banking or investment business. A list of all institutions licensed by the Commission is available.
The Commission has established no association between any of these entities and any Isle of Man companies. The Commission has established no genuine links between any of these entities and the Isle of Man.
The following contact details are included on the aforementioned website
Anglo Trust Bank (I.O.M.) Limited
3rd Floor St George's Court
Upper Church Street Douglas
IM1 1EE
Fax + 44 (0) 845 108 0533
Email: iom@anglotrustonline.com
St Georges Court, Upper Church Street, Douglas is the address of two genuine Commission licenceholders, Anglo Irish Bank Corporation (I.O.M.) PLC and Anglo Irish Trust (IOM) Limited. Neither of these licenceholders is in any way connected or associated with the above named entities.
None of the telephone numbers listed are Isle of Man numbers. The URL anglotrustonline.com used for the website and for the above email address is recorded as being registered to:
Anglo Citi
Phutthamonthon
4 Road
Nakhonpathom
Under the circumstances, the Commission would strongly urge persons considering dealing with this entity to exercise the greatest possible caution before proceeding, bearing in mind the contents of this public notice.
Any persons who are already involved in any dealings with the above entities and have concerns should contact the Enforcement Division on +44 1624 689313 or by email to fsc@gov.im. Any persons who have paid funds to this entity should contact their local Police Fraud Unit without delay.