Anderton Estate Investments Limited
- Waarschuwing FSC Jersey
Anderton Estate Investments Limited ("Anderton")
Financial Services (Jersey) Law 1998, as amended (the "Financial Services Law")
The Jersey Financial Services Commission (the "Commission ") issues this public statement under Article 25 of the Financial Services Law.
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
It appears to the Commission that Anderton is falsely purporting to carry on, or holding out that it is carrying on, financial services business in Jersey when it is not authorised to do so pursuant to the provisions of the Financial Services Law.
Anderton has never been registered, nor applied for registration, under the Financial Services Law. Therefore any financial services business, as defined in Article 2 of the Financial Services Law and carried out by Anderton since 1 July 1999, is in breach of Article 2 of the Financial Services Law.
All regulated businesses in Jersey are listed on the Commission’s website at the following address: http://www.jerseyfsc.org/the_commission/regulated_entities/index.asp
Any person who has received financial services from Anderton is requested to contact the Commission.
Jersey Financial Services Commission
14-18 Castle Street
Jersey JE4 8TP
Contact: Barry Faudemer – email@example.com
2 June 2014