Atlas Group AG, Atlas Limited, Hong Kong and Atlas Limited, Jersey (together, the impersonating entities)
Atlas Group AG, Atlas Limited, Hong Kong and Atlas Limited, Jersey (together, the impersonating entities)
www.atlasgroupag.com/ (the website)
Jeffreydavis@atlasgroupag.com, research@atlasgroupag.com, info@atlasgroupag.com and careers@atlasgroupag.com (together, the email addresses)
Issued: 16 July 2026
Financial Services (Jersey) Law 1998 (FS(J)L)
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law)
This statement is to warn members of the public against dealing with unauthorised financial service providers, including the impersonating entities. The JFSC holds documentation showing the impersonating entities via the website and email addresses are:
- falsely claiming to represent Atlas Limited, a genuine Jersey registered entity (150612)
- falsely claiming to trade from 13 Castle Street, St Helier, Jersey, JE2 3BT, the genuine address of Atlas Limited
- falsely claiming to be licensed and regulated by the JFSC
- carrying on, or holding out as carrying on, Investment Business and Schedule 2 business (investing, administering or managing funds or money) in Jersey when they are not authorised to do so by the JFSC
The JFSC confirms:
- the impersonating entities, the website and the email addresses are not associated in any way to the genuine Jersey registered company Atlas Limited, based at 13 Castle Street, St Helier, Jersey, JE2 3BT or its service provider, Suntera Trustees (Jersey) Limited.
- the impersonating entities have never been registered, nor applied for registration, under the FS(J)L, or the Supervisory Bodies Law. Therefore, any investment business or Schedule 2 business carried on by the impersonating entities, is in contravention of Article 7 of the FS(J)L and Article 10 of the Supervisory Bodies Law.
- the impersonating entities, website and email addresses display warning signs of being set up for fraudulent purposes and appears to be a scam.
How to spot a scam
If you receive an unexpected message, friend request, email, text, call or letter, look for signs that it may be a scam. These can include but are not limited to:
- spelling mistakes and poor grammar
- pressure and urgency for you to do something
- asking or telling you to click on a link
- unusual payment methods
- unusual communication methods
- promises or offers that seem too good to be true
- requests for sensitive and/or personal information
- website addresses and social media accounts that closely resemble but differ slightly from genuine sites
How to protect yourself
Stop – do not act immediately to unexpected calls, messages and emails, especially if you are being asked to act quickly, or disclose personal or sensitive information.
Check – contact a firm directly to verify the request and use official contact details, check regulator registers and search company/individual names with ‘scam’ or ‘warning’ within the search term.
Protect – speak to someone you trust, your bank, or service provider before sending any money to any individual or firm that has unexpectedly contacted you.
For any business claiming to be registered or regulated in Jersey, members of the public can verify:
- a company’s regulated status by visiting regulated entities — Jersey Financial Services Commission
- a company’s registration details by visiting registry — Jersey Financial Services Commission
If you think you have been targeted
Please report it to:
- the States of Jersey Police
- your bank – if you have already made a payment
- the JFSC’s Enforcement Division
Fraud prevention resources
You can follow the Jersey Fraud Prevention Forum on Facebook or LinkedIn for guidance on avoiding scams and what to do if you think you have been scammed:
- https://www.facebook.com/jsyfraudforum
- https://www.linkedin.com/company/jersey-fraud-prevention-forum/
For further enquiries, please contact the JFSC’s Enforcement Division.
You can also contact the JFSC’s confidential whistleblowing line on +44 (0)1534 887557.