Warnings

The Guernsey Financial Services Commission has become aware of fake documents that have been issued in the Commission’s name and used in support of an advance fee fraud scheme. The fake documents are titled “Financial Regulatory Due Diligence / Financial Provenance Clearance”. The fraud scheme involves a fake law firm using the name Flaven Law Chambers and a fake bank using the name ApexKrest Bank...

Larem Trustees Limited holds a secondary fiduciary licence and is regulated by the Guernsey Financial Services Commission. PraxisIFM Trust Limited is its parent company and holds the primary fiduciary licence. It has been noted that criminals have been using Larem Trustees Limited’s details in an attempt to commit fraud. The fraud scheme has included the setting up of a false website in the name...

The Guernsey Financial Services Commission has become aware of a fake news article purporting to be from the Guernsey Press that is circulating on social media which promotes investment opportunities for Guernsey residents with FortuixAgent. The article includes the Guernsey Financial Services Commission’s logo in a spurious account statement. The purpose of this notice is to advise that...

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.