Haman Wong Solicitors LLP (the scam entity)

Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008 (Supervisory Bodies Law)

The JFSC issues this public statement under 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 specified Schedule 2 business (Lawyers) within the meaning of the Supervisory Bodies Law.

From documentation held by the JFSC, the scam entity, via the website and email addresses, is carrying on, or holding out that it is carrying on, specified Schedule 2 business in Jersey when it is not registered with the JFSC to do so.

The JFSC confirms the following:

1. The scam entity has never been registered, nor applied for registration, under the Supervisory Bodies Law. Therefore any specified Schedule 2 business (Lawyers) carried on by the scam entity, is in breach of Article 10 of the Supervisory Bodies Law.
2. From documentation held by the JFSC, the scam entity, website and email addresses all display warning signs of being set up for a fraudulent purpose.

Any person who has had dealings with the scam entity is requested to contact the JFSC’s Enforcement team.

All regulated or supervised businesses in Jersey are listed on our website.

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