The Guernsey Financial Services Commission became aware of fake documents titled 'Financial Regulatory Due Diligence / Financial Provenance Clearance' issued under the Commission's name to support an advance fee fraud scheme. The fraudulent entities involved are Flaven Law Chambers (purported law firm) and ApexKrest Bank (purported bank), both of which falsely claim to be based in Guernsey. The Commission is actively working to shut down the associated websites.

Any individuals or entities who have had dealings with Flaven Law Chambers, ApexKrest Bank, or received documents titled 'Financial Regulatory Due Diligence / Financial Provenance Clearance' should immediately contact the GFSC Intelligence Team for guidance. Financial advisers and other professionals should alert clients and prospective investors to this fraud scheme and advise against any engagement with these entities.