AI Global Investments (UK) PCC Limited

AI Global Investments (UK) PCC Limited is a Guernsey registered protected cell company.  However, it has been noted that criminals have been using the company’s details in an attempt to commit fraud.  The fraud scheme has included the setting up of false websites in the name of the firm.  Steps are being taken to have the offending sites closed down.  

Anyone seeking to conduct business with AI Global Investments (UK) PCC Limited is encouraged to take steps to ensure that they are dealing with the genuine firm.  If in any doubt, please contact the Commission’s Intelligence Team for further guidance.