Jurisdiction watch
Turks and Caicos
Nominal Last sweptRegulated by Turks and Caicos Islands Financial Services Commission. Overwatch watches 7 institutions across the regulator, banking, legal and fiduciary sectors — and the 7 legitimate domains they use.
7
Institutions
7
Domains
0
Active reports
Critical infrastructure
7 institutions · 7 domainsInstitution
Legitimate domain
Look-alikes
Regulator & government · 1
Turks and Caicos Islands Financial Services Commission
tcifsc.tc
0
Banks · 2
British Caribbean Bank Limited
bcbtci.com
0
Scotiabank (Turks and Caicos) Ltd.
tc.scotiabank.com
0
Law firms · 2
Dentons Turks and Caicos
dentons.com
0
Stanbrook Prudhoe
spcaribbean.com
0
Fund · trust · fiduciary · 2
Coriats HSMA
coriatshmsa.com
0
Coriats Trust Company Limited
coriats.com
0
Active reports
None reported in this jurisdiction
Overwatch detects look-alike domains by periodic sweeps of DNS and certificate-transparency registries. It reports what it has observed and when — it is not a real-time feed, and makes no claim of completeness.
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Last updated 20 September 2026