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Fraud Warning
1. Warning; Fraud attempts have been made against members of the public by criminals posing as bona fide banks on the internet. Please note that Close never sends emails that ask for confidential information or asks for account details to be given online.
2. If you are in doubt as to the validity of a financial institution operating from the Isle of Man, Guernsey or Jersey, details of all licence holders can be obtained from the respective regulator's websites : Isle of Man -http://www.fsc.gov.im Guernsey - http://www.gfsc.gg Jersey - http://www.jerseyfsc.org
Click the link “Notice” for further regulatory information.
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