Unauthorised business warning: Multi Global Trade and Global Multi Trade Corp
We are warning the public about two unauthorised financial services providers, Multi Global Trade and Global Multi Trade Corp.
These businesses are not, and have never been, registered in Jersey to provide investment business services.
In addition, the businesses are falsely claiming to trade from: First Floor Osprey House, 5-7 Old Street, St Helier, Jersey, JE2 3RG. They are not in any way connected to ICECAP Ltd, which operates from this address.
The unauthorised businesses have two websites: http://mg-tr.com/ and www.globalmtcorp.com.
If you are contacted by or have had any dealings with these business, we would urge you to contact our Enforcement team.
For more information, read our public statement.
You can find a list of all regulated businesses in Jersey on our website.