Regulatory Alerts2015-05-19
Scam Alert – 19 May 2015
The Central Bank of Seychelles alerts all licensed banks that Ian Bruno Cunningham and Riezuhan Lepkowske are conducting unauthorized business activities under the name of Jordans Trust Company (Seychelles) Limited. The Financial Services Authority confirmed that these individuals falsely claim employment with the licensed corporate service provider while operating outside their authorized scope. Banks are directed to verify the individuals' employment status and business operations to mitigate customer exposure.
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