Information and Alerts

Fraudulent Websites

The Cayman Islands Monetary Authority has become aware of entities with websites that have given their contact addresses as being in the Cayman Islands.  The entities listed in the document below are not licensed or registered to carry on activities regulated by the Cayman Islands Monetary Authority.  Our inquiries also reveal that they are also not registered with the Cayman Islands Companies Registry.  

The Authority would encourage people receiving any form of approach from these purported entities not to respond to them in any way.