We are warning the public about a scam company called SMF Trading Inc.
SMF Trading Inc is not registered in Jersey, nor has it ever been registered in Jersey, however, appears to be offering people the opportunity to invest.
We believe that this is a scam entity and its website displays warning signs of being set up for a fraudulent purpose.
If you have had any dealings with this unauthorised financial services provider, you should contact our Enforcement team.
For more information about this scam, read our SMF Trading Inc public statement
We publish a list of all regulated businesses in Jersey regulated businesses.
Contact: Acting Director of Enforcement Kerry Petulla