DO NOT PAY!!
Miami International Bank Limited | |
Miami International Bank Limited financial authorities warnings & registrations:warning FCA UKALERT We (the Financial Services Authority – FSA) have published this statement today in order to warn investors against dealing with unauthorised firms. This statement is to advise members of the public that an organisation identifying itself to UK individuals as: Miami International Bank Limited http://www.miamiinternationalbank.com/ is not authorised under the Financial Services and Markets Act 2000 (FSMA) to carry on regulated activities in the UK. Regulated activities include, amongst other things, advising on investments and arranging deals in investments (‘investments’ include accepting deposits by way of business). We believe that this organisation may be targeting UK consumers. What does this mean for you? If you are an investor, you should be aware that the Financial Ombudsman Service and the Financial Services Compensation Scheme are not available if you deal with an unauthorised firm or individual. How can you check whether a firm is authorised? To find out whether a firm or individual is authorised, go to the FSA Register at http://www.fsa.gov.uk/register/home.do Date: 16 August 2012 Note: For an uptodate list of unauthorised firms issued, visit: www.fsa.gov.uk/Pages/Doing/Regulated/Law/Alerts/index.shtml |
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Miami International Bank Limited remark(s): |
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Miami International Bank Limited office(s):tel: |
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Miami International Bank Limited email address(es): |
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Miami International Bank Limited web site(s):Miami International Bank Limited |
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Miami International Bank Limited securities: |
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Miami International Bank Limited domain information:Domain Name: MIAMIINTERNATIONALBANK.COMRegistrar: GODADDY.COM, LLC Whois Server: whois.godaddy.com Referral URL: http://registrar.godaddy.com Name Server: NS1.LUNARBREEZE.COM Name Server: NS2.LUNARBREEZE.COM Status: clientDeleteProhibited Status: clientRenewProhibited Status: clientTransferProhibited Status: clientUpdateProhibited Updated Date: 05-dec-2011 Creation Date: 16-jan-2009 Expiration Date: 16-jan-2013 Registrant: FRANCO RATAFIA MIGUELETE 1936 Montevideo, 11800 Uruguay Registered through: GoDaddy.com, LLC (http://www.godaddy.com) Domain Name: MIAMIINTERNATIONALBANK.COM Created on: 16-Jan-09 Expires on: 16-Jan-13 Last Updated on: 05-Dec-11 Administrative Contact: RATAFIA, FRANCO MIGUELETE 1936 Montevideo, 11800 Uruguay Technical Contact: RATAFIA, FRANCO MIGUELETE 1936 Montevideo, 11800 Uruguay Domain servers in listed order: NS1.LUNARBREEZE.COM NS2.LUNARBREEZE.COM |
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