Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
Conformity Private Banking Services/Conformity Bank Plc (the scam entity)
www.conformitybnplc.com (the website)
e-transfer@cbkplc.com (the email address)
Issued: 28 January 2025
Banking Business (Jersey) Law 1991 (BB(J)L)
Proceeds of Crime (Supervisory Bodies) (Jersey) Law 1998 (Supervisory Bodies Law)
The JFSC issues this statement under Article 48(2)(c) of the BB(J)L and Article 26(c) of the Supervisory Bodies Law.
This statement is to warn members of the public against dealing with unauthorised financial service providers. The scam entity has not received authorisation to conduct deposit-taking business or Schedule 2 business in Jersey within the meaning of the BB(J)L and Supervisory Bodies Law.
From documentation held by the JFSC, the scam entity is falsely claiming to trade from an address of St Helier, Jersey, JE2 3QA. It is also carrying on, or holding out as carrying on, deposit-taking business and Schedule 2 business in or from within Jersey when it is not authorised to do so by the JFSC.
The JFSC confirms the following:
- The scam entity has never been registered, nor applied for registration, under the BB(J)L or the Supervisory Bodies Law. Therefore, any deposit-taking business or Schedule 2 business as defined in Article 3 of the BB(J)L and Schedule 2 to the Proceeds of Crime (Jersey) Law 1999, carried on by the scam entity, is in contravention of Article 8 of the BB(J)L and Article 10 of the Supervisory Bodies Law.
- From documentation held by the JFSC, the scam entity, website and email address display warning signs of being set up for fraudulent purposes.
Anyone who has had dealings with the scam entity is asked to contact the JFSC’s Enforcement team.
All regulated businesses in Jersey are listed on our website.
For further enquiries, please contact the JFSC’s Enforcement team.