Fraudulent Websites: February 3, 2011
Notice entitled 'Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands' issued by the Cayman Islands Monetary Authority.
Bermuda Credit Re-Insurance Bank Ltd.
Warning by Bermuda Monetary Authority against Bermuda Credit Re-Insurance Bank Ltd., a.k.a. BCRB Credit Re-Insurance Bank Ltd., a.k.a. BCR Bank.
Canadian regulator warns against Bermuda ‘bank’
A Canadian regulatory agency has issued a warning against a sham bank doing business as "Bermuda Credit Re-Insurance Bank Ltd." The Office of the Superintendent of Financial Institutions published its warning against BCRB on December 18, 2003.