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Fund Insurance Management Corporation

 

FUND INSURANCE MANAGEMENT CORPORATION and CHARTERHOUSE TRUST CREDIT UNION

 

On 8th May 2006 the Gibraltar Financial Services Commission issued a public warning against dealing with Fund Insurance Management Corporation.

 

Fund Insurance Management Corporation is inextricably linked with the scandal-ridden Charterhouse Trust Credit Union registered in Sweden.

 

The directors of CTCU since 2001 are Andrew Linn, Alan Doust and Andrew Adams.

 

Correspondence on Fund Insurance Management Corporation letterheads establishes that:

 

Fund Insurance Management Corporation illegally claimed  an address in Gibraltar.

Andrew Linn is ‘Director General’ and also ‘Trustee and Authorized Signatory’.

Papers are signed ‘Andrew J. Linn (computer-generated signature)’.

The e-mail address and telephone number on the letterheads for Gibraltar are those of Andrew Linn in Marbella.

The address and telephone number on the USA letterheads are those of Andrew Linn’s business partner in California.

On the USA letterheads the ‘European office’ is Andrew Linn’s home in Marbella.

Reference is made in correspondence linking FIMC to Alan Doust and Charterhouse Trust Credit Union.

Fund Insurance Management Corporation was registered in Delaware in 1997 under number: 4566778901 but registration appears to have lapsed.

 

GIBRALTAR FINANCIAL SERVICES COMMISSION

Fund Insurance Management Corporation

The Commission has become aware of the activities of the above entity, which claims to operate from premises in Gibraltar.

This entity is not, and has never been licensed by the Commission to undertake any form of regulated business in, or from within Gibraltar. It is not a company incorporated in Gibraltar.

Fund Insurance Management Corporation

The Gibraltar Commission has become aware of the activities of the above entity, which claims to operate from premises in Gibraltar.

This entity is not, and has never been licensed by the Commission to undertake any form of regulated business in, or from within Gibraltar. It is not a company incorporated in Gibraltar.

To date, the Commission has been unable to establish any genuine links between this entity and Gibraltar, other than for its use of a mail forwarding address.  Telephone numbers on its letterhead correspond to Malaga province in Spain.

The Commission strongly urges persons considering dealing with this entity to exercise the greatest possible caution before proceeding. Any persons who are already involved in any dealings with the above entity and have concerns should contact the Manager, Enforcement (+350) 40283 or by e-mail to info@fsc.gi.

© COSTA DEL SOL ACTION GROUP
Against Unlicenced Financial Advisers & Product Providers that support them.