Websites with Cayman Addresses Not Registered nor Licensed in the Cayman Islands as of 26 May 2020

The Cayman Islands Monetary Authority has become aware of the following entities with the following websites that have given their contact
addresses as that of the Cayman Islands.

These entities are not licensed nor 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.

To view the full list go to: https://www.cima.ky/upimages/noticedoc/FraudulentWebsitesMay2020_1590610417.pdf