Warning: unauthorised CashFX targets islanders
We are warning Islanders to be extra vigilant after reports that a business called CashFX may be targeting residents.
We are concerned that CashFX may be offering financial services and products in the Island without holding a licence to do so.
Other regulators, including the UK Financial Conduct Authority, have also issued alerts about CashFX.
We are reminding Islanders that financial services firms conducting business in Jersey should be authorised by the regulator. You can find a list of registered businesses on our website.
If you are contacted by or receive information about CashFX, email firstname.lastname@example.org or call +44 (0)1534 822000 to speak to a member of our Enforcement team.