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Fraud warning: PGH Cayman (the scam entity)

Fraud warning: PGH Cayman (the scam entity)

We are warning members of the public against dealing with PGH Cayman, a scam entity, which is promoting financing and falsely claims to be based in Jersey.

The scam entity is falsely claiming to trade from the address “Liberation Station Esplanade, Floor 1 St Helier, JE2 3 AS, Jersey, United Kingdom.”

We understand the scammers operate the following email address and Facebook page:

We confirm the following:

  • PGH Cayman is not a registered company or trading name in Jersey and does not have a registered address in Jersey
  • based on documentation we hold, the email address and Facebook page show signs of being set up for fraudulent purposes
  • PGH Cayman is not connected in any way to the legitimate company PGH (Cayman) (Company number FC035282), which has a registered overseas establishment in the United Kingdom

Anyone who has had dealings with the scam entity should contact our Enforcement team.

Follow the Jersey Fraud Forum on Facebook or LinkedIn for guidance on how to avoid being scammed and what to do if you think you have been scammed:

Jersey Fraud Prevention Forum - Facebook

Jersey Fraud Prevention Forum - LinkedIn

For any business claiming to be registered or operating in Jersey, members of the public are able to verify:

For further enquiries, please contact the JFSC’s Enforcement team.

You can also anonymously contact the JFSC’s confidential whistleblowing line on +44 (0)1534 887557.