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2006

Trix Finance & Trust Co. - 16 June 2016

Public Statement - Trix Finance & Trust Co.

This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.

Trix Finance & Trust Co. (“Trix”)

www.trixfinance.com (the “Website”)

Trix has not received authorisation to conduct financial service business within the meaning of the Law stated below.

The Jersey Financial Services Commission (the “Commission”) has issued this public statement under Article 25 of the Financial Services (Jersey) Law 1998, as amended (the “Financial Services Law”).

The Commission wishes it to be known that:

1. Trix has never been registered, or applied for registration, under the Financial Services Law. Therefore any financial service business, as defined in Article 2 of the Financial Services Law carried out since 1 July 1999, is a breach of Article 7 of the Financial Services Law.

2. All other regulated businesses are listed on the Commission’s website at www.jerseyfsc.org.

Any person who has had dealings with Trix is requested to contact the Commission.

Gary Godel
Director Enforcement
Jersey Financial Services Commission

Nelson House
David Place
St. Helier
Jersey
JE4 8TP

16 March 2006

 

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