Investment Trust Bank - 16 June 2016
Public Statement - Investment Trust Bank
This statement is made in order to warn investors and others against dealing with unauthorised financial services providers.
Investment Trust Bank ("ITB")
The purpose of this statement is to advise the public that ITB has not received authorisation to conduct financial service or deposit-taking business within the meaning of the laws stated below.
ITB is currently offering financial services and banking services over the Internet. The Commission has reason to believe that ITB is claiming to have a connection with Jersey when it does not.
The Jersey Financial Services Commission ("the Commission") has issued this public statement under Article 22 of the Financial Services (Jersey) Law 1998, as amended ("the Financial Services Law") and Article 45B of the Banking Business (Jersey) Law 1991, as amended ("the Banking Business Law").
The Commission wishes it to be known that:
Any person who has had dealings with the entity calling itself ITB is requested to contact the Commission.
16 September 2003