Warnings

Investec Bank (Channel Islands) Limited is a wholly owned subsidiary of Investec Bank plc and is regulated by the Guernsey Financial Services Commission. It has been noted that criminals have been using the company’s details in an attempt to commit fraud. The fraud scheme has included posting adverts on social media sites offering fraudulent and misleading offers not connected to the genuine bank...

Credit Suisse Trust Limited is a Guernsey registered company and is licensed by the Commission. However, it has been noted that criminals have been using the company’s details in an advance fee fraud. The fraud scheme has included the setting up of a fake website in the name of CST-Efinancien and falsely claiming that it is part of Credit Suisse Trust Limited. Anyone seeking to conduct business...

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...

L & A Finance L imited is Guernsey registered 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 a false website in the name of the firm. Anyone seeking to conduct business with L & A Finance L imited is encouraged to take steps to carefully ensure that they are dealing with the...

Havelet Finance Limited is licensed by the Commission under the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022. However, it has been noted that criminals have been using the firm’s details in attempts to commit advance fee fraud. The fraud scheme has included the setting up of false websites and pages on social media in the name of the firm. Anyone seeking to conduct business with...

ITI Trade Limited (“the Company”), Registration No. 59198 NOTICE IS HEREBY GIVEN pursuant to section 82(5)(b) of the Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 that at 10am on the 18th day of July 2022 application will be made to the Royal Court for an administration management order in relation to the Company.

The Commission is aware that regulated services are being offered by the above-named entity in Guernsey. The purpose of this notice is to advise that Valsen Fiduciaries International is not licensed, authorised or in any way regulated by the Commission for the conduct of any financial services business in the Bailiwick of Guernsey.

It has come to the attention of The Guernsey Financial Services Commission that references have been made via internet news sources and social media platforms to Webtel.mobi Limited being regulated by the Commission and/or Webtel.mobi Limited being regulated on behalf of the Commission by its Resident Agent. The purpose of this notice is to advise that both Webtel.mobi Limited and its holding...

The Commission has been notified that investment is being promoted in the above-named entity by non-licensed individuals in Guernsey. The purpose of this notice is to advise that The HyperFund is not licensed, authorised or in any way regulated by the Commission for the conduct of any financial services business in the Bailiwick of Guernsey. The Commission also wishes to emphasise that dealing in...