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Articles Banks & Trusts Featured Fraud St. Kitts & Nevis USAAugust 8, 2006

Nevis regulator issues warning against Irvin BonCamper

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18 years ago

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Banks & Trusts Fraud St. Kitts & Nevis USA

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Accounting and Financial Management Services AFM Services Group AFM Trust and Corporate Services Dr. Henry Browne George Astaphan
Iditha BonCamper Interim Ministry Network Irvin BonCamper Janice Liburd Marcella Flemming MBNA America Bank Tegreman Trust Thomas Huheey Thomas Huheey & Associates
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St. Kitts-based offshore financial services provider Malchus Irvin R. BonCamper and his group of companies are the targets of a warning issued by regulators in Nevis.According to a warning issued by Nevis Financial Services Development and Marketing Department on May 22, 2006, information on a web-site at www.boncamper.com is “misleading” and BonCamper, A.F.M. Trust and Corporate Ltd., AFM Trust & Corporate Services, and A.F.M. Services Group “are not licensed to conduct international/offshore financial services business in any capacity, in and from within Nevis.