Fake Guernsey Financial Services Commission Documents And Fraudulent Entities: Flaven Law Chambers and ApexKrest Bank

The Guernsey Financial Services Commission has become aware of fake documents that have been issued in the Commission’s name and used in support of an advance fee fraud scheme.  The fake documents are titled “Financial Regulatory Due Diligence / Financial Provenance Clearance”.  The fraud scheme involves a fake law firm using the name Flaven Law Chambers and a fake bank using the name ApexKrest Bank, both of which falsely purport to be Guernsey based entities.  Steps are being taken to close the associated offending websites. 

Anyone who has dealt with the above-referenced entities is encouraged to contact the Commission’s Intelligence Team for further guidance.