Aggregated News From Investment Management Regulators

Warning – CashFX


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The Jersey Financial Services Commission (JFSC) is warning Islanders to be extra vigilant after reports that a business called CashFX may be targeting residents.

The JFSC is concerned that CashFX may be offering financial services and products in the Island without holding a licence to do so.

Other regulators, including the UK Financial Conduct Authority, have also issued alerts about CashFX.

The JFSC is reminding Islanders that financial services firms conducting business in Jersey should be authorised by the regulator. You can find a list of registered businesses on its website.

If you are contacted by or receive information about CashFX, you are asked to email the JFSC at [email protected] or call +44 (0)1534 822000 to speak to a member of the Enforcement team.

This news item was originally published by the Jersey Financial Services Commission (JFSC JE). For more information, see the Source Link.

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey

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This news item was originally published by the Securities and Exchange Board of India (SEBI IN). See the article here: Read more

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