AI Global Investments (UK) PCC Limited (2024-05-22)

Summary

This is a public warning notice issued by the Guernsey Financial Services Commission (GFSC) concerning AI Global Investments (UK) PCC Limited, a genuine Guernsey registered protected cell company. The notice alerts the public that criminals have been fraudulently using the company's name and details, including setting up false websites, in an attempt to deceive people.

• Nature of fraud: Fraudsters have created false websites impersonating AI Global Investments (UK) PCC Limited to facilitate scams.
• Regulator action: GFSC states that steps are being taken to have the fraudulent websites closed down.
• Public guidance: Anyone seeking to conduct business with the firm is encouraged to verify they are dealing with the genuine company and to contact the Commission's Intelligence Team if in doubt.

This is an informational warning rather than a rule or directive, and it does not impose any new compliance requirements on regulated entities.

Applies to

protected cell companies