Warning: Dundee Wealth Management AG
The JFSC is warning the public against dealing with the unauthorised financial service provider who is incorrectly purporting to be registered and regulated by the JFSC. The scam utilises the registration number 117141, the registration number of Dundee Management Ltd, an entity dissolved in September 2018.
The scam is not, and never has been, registered in Jersey to provide financial services.
The scam uses the email address firstname.lastname@example.org and the website, www.dundeewealthmgmt.co.
If you are contacted by or have had any dealings with the scam, we would urge you to contact our Enforcement team.