Capital Offshore Group - 16 June 2016
Public Statement - Capital Offshore Group
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
The Commission has issued this public statement under Article 25(2) of the Financial Services (Jersey) Law 1998, as amended (the “Financial Services Law”).
The Commission wishes it to be known that:
1. CO Group 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 and carried out since 1 July 1999, is a breach of Article 7 of the Financial Services Law.
2. From the documentation held by the Commission it would appear that CO Group displays warning signs of being set up for a fraudulent purpose.
Any person who has had dealings with CO Group is requested to contact the Commission.
14 - 18 Castle Street
17 May 2007