Global Investor Alerts

Public Warning – Consumer Alert!

Aevum Merchant Bank & Trust Co. Ltd

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against Aevum Merchant Bank & Trust Co. Ltd and/or Global Investor Alerts received information that Aevum Merchant Bank & Trust Co. Ltd is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of Aevum Merchant Bank & Trust Co. Ltd , nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about Aevum Merchant Bank & Trust Co. Ltd contact us.

Would you like assistance with filing a claim?

Did our warning prevent you losing (even more) money?
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Aevum Merchant Bank & Trust Co. Ltd
  

Aevum Merchant Bank & Trust Co. Ltd financial authorities warnings & registrations:
warning FSRC Nevis

July 14th , 2015

It has been brought to our attention that Aevum Merchant Bank & Trust Co. Ltd through its website http://www.aevumbank.com/services.html is purporting to become a provider of the following banking services:

Credit & Lending Services
Secured and unsecured lending
Commercial real estate financing
Hedge fund financing
Hedging strategies
Standby letters of credit
Cash Management Access Account
Individual Retirement Accounts
Deposit & Payment Services
Deposit accounts
Online and mobile banking
Escrow services

The above website also lists 83 Springates Gov. Road Charlestown, Nevis KN as the address of Aevum Merchant Bank & Trust Co. Ltd (http://www.aevumbank.com/contact.html).

The public is advised that the provision of such services from this jurisdiction is a regulated business activity requiring an international banking license. No such license has been applied for or granted to Aevum Merchant Bank & Trust Co. Ltd to provide such activities in and from within Nevis.

The public is further advised that Aevum Merchant Bank & Trust Co. Ltd is not and has never been registered or incorporated in the island of Nevis. Persons intending to do business with Aevum Merchant Bank & Trust Co. Ltd are therefore advised that any representation to the contrary is false.


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