Stelai Insurance ICC Ltd appears in an attributed source record from Guernsey Financial Services Commission in Guernsey. This article explains the recorded identity and source context. It is not a firm client matter or an independent criminal finding.
Recorded identity and source
- Name in source
- Stelai Insurance ICC Ltd
- Source authority
- Guernsey Financial Services Commission
- Source jurisdiction
- Guernsey
- Source registration date
- 2026-05-07
- Source validation date
- 2026-05-11
- Source modification date
- 2026-05-11
- Source category
- Fraud and Other Types of Misconduct
- Additional source information
- Stelai Insurance ICC Ltd is licensed and regulated by the Guernsey Financial Services Commission to carry on international general insurance business. It has been noted that an unauthorised third party is falsely claiming a business relationship and underwriting arrangements with Stelai Insurance ICC Ltd, including the use of Stelai Insurance ICC Ltd’s details and the Stelai group’s logo on the third party’s website. Stelai Insurance ICC Ltd and its group companies confirm that they have no association or business relationship with such third party, that the use of their name and logo is unauthorised, and that any representations of any underwriting arrangements or other commercial relationships are unauthorised and inaccurate.
Anyone seeking to conduct business with Stelai Insurance ICC Ltd is encouraged to take steps to carefully ensure that they are dealing with the genuine firm.
Read the source in its own terms
The recorded category is attributed to the authority above. An authorization-related notice is not by itself a court judgment of fraud. Read the precise warning or finding and the jurisdiction to which it applies.
Compare the exact identity
No exact website or profile is supplied in this record. No address has been inferred from the name. A trading name alone may not establish the same entity. Retain the original communications, platform terms and payment records that identify your counterparty.
Dates and current status
Source registration, validation and modification dates are reproduced where available. They are distinct from this website’s actual release date and may differ from the original warning date. Historical information may change. Consult the linked authority for its current position.
Issues for legal review
The source notice is background to a legal assessment, not a decision on a reader’s individual claim. The relevant questions include the identity of the contracting or communicating party, the representations made, the payment history, the applicable terms and the forum in which a dispute could be addressed. The evidence must be assessed against the actual legal issue and any relevant deadline.
Report the matter to the firm
If your experience concerns the identity described in this notice, tell CRYPTOS LAWYERS what happened and provide the exact platform details, approximate dates and the parties involved. The firm will review whether it can assist, including conflict, jurisdiction and scope checks. A written engagement is required before representation begins.
Where a legal assessment requires transaction analysis, an independent technical investigator or recovery company may be instructed or referred privately on agreed terms. Counsel reviews the resulting report and assesses the appropriate lawful legal steps. A technical report or complaint filing does not itself authorize an asset restriction or establish an entitlement to payment.
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