Black Diamond Equity Group - 16 June 2016
Public Statement - Black Diamond Equity Group
The Commission has issued this public statement under Article 25(d) of the Financial Services (Jersey) Law 1998, as amended
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Black Diamond Equity Group
It appears to the Commission that Black Diamond Equity Group is carrying on or holding out that it is carrying on financial service business in Jersey when it is not authorised to do so pursuant to the provisions of the Financial Services Law.
The Commission wishes it to be known that:
All regulated businesses in Jersey are listed on the Commission’s website at the following address: www.jerseyfsc.org/the_commission/regulated_entities/index.asp.Any person who has had dealings with Black Diamond Equity Group is requested to contact the Commission.
Jersey Financial Services Commission
14 - 18 Castle Street
Contact: Barry Faudemer - B.Faudemer@jerseyfsc.org
14 December 2009