Aggregated News From Investment Management Regulators

Warning: Scam website – Crypto Window Ltd


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We are warning the public about a scam company called Crypto Window Ltd. and its website cryptoswindow. com which we believe has been set up for fraudulent purposes.

This is the second scam website we have reported in the last two weeks so we are reminding islanders to be vigilant when dealing with unauthorised financial services providers.

We can confirm that Crypto Window Ltd. has not applied for or received authorisation from the JFSC to conduct financial services business or offer accountancy or cryptocurrency services in the Island.

Cryptoswindow. com falsely claims to be trading from Jersey address: Channel House, Green Street, St Helier, Jersey, JE2 4UH.

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 public statement.

We publish a list of all regulated businesses in Jersey Regulated businesses

Contact: Director of Enforcement Barry Faudemer.

Regulator Information

Abbreviation: JFSC
Jurisdiction: Jersey

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