Warning: Scam business impersonates legitimate Cayman Islands company, Alexandria Bancorp Limited and targets Jersey businesses

We are warning the public about a scam business claiming to be Alexandria Bancorp Limited. It has no link to the genuine Alexandria Bancorp Limited, a registered financial services provider based in the Cayman Islands.

The scam business has a website, https://alexandriabancorpkm.com/ and uses the email address, ray.mark@alexandriabancorpkm.com.

We confirm that the scam business is not authorised to conduct financial service business, deposit taking business or specified Schedule 2 business in Jersey. We are asking anyone who has been contacted by, or had dealings with, this business 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.