External Links Disclaimer
The websites linked below were created, and are operated, by independent bodies which are, therefore, not under the control of the Cayman Islands Monetary Authority. These website links are provided as a convenience only and shall NOT in any manner be construed as a reflection on, any affiliation with, or endorsement by the Cayman Islands Monetary Authority of any such website or entity or its respective information, products or services. The Cayman Islands Monetary Authority is not responsible or liable in any way for the accuracy, relevancy, copyright, compliance, legality or decency of material contained in any linked websites. The Cayman Islands Monetary Authority makes no representations or warranties, express or implied, concerning any products, services or information found on any linked websites.
Links to External Websites
FDIC - Special Alerts
The Federal Deposit Insurance Corporation provides warnings for consumers and investors about fraudulent activities via Special Alerts.
OSFI - Warning Notices
The Office of the Superintendent of Financial Institutions Canada (OSFI) issues Warning Notices, which contain the names of entities recently brought to the OSFI’s attention through some form of notice, inquiry or complaint.
SEC - Investor Alerts
The Securities Exchange Commission provides publications and alerts on investors fraud.