Warning: scam business impersonates legitimate Jersey company, Belvedere Services Limited
- Scams
We are warning the public about a scam business claiming to be a trading name of the legitimate Jersey company, Belvedere Services Limited. A UK resident brought the scam to our attention after nearly parting with a considerable sum of money.
The scam business is claiming to be trading from Liberation Station, St Helier, Jersey, JE2 3AS and to have a registered office address of 28 Esplanade, St Helier, Jersey, JE2 3QA.
It has a website, www.belvedere-trade.com, and uses the email addresses; accounts@belvedere-trade.com, info@belvedere-trade.com, uk@belvedere-trade.com, jr@belvedere-trade.com and sg@belvedere-trade.com.
We can confirm that the scam business is not authorised to conduct investment business in the Island. 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 Belvedere Trading Services public statement.
You can find a list of all regulated businesses in Jersey on our website.