L & A Finance Limited (2024-04-11)

Summary

This is a public consumer warning issued by the Guernsey Financial Services Commission concerning L & A Finance Limited, a genuine Guernsey registered company whose identity has been fraudulently misused. Criminals have used the company's name and details, including a fake website, to attempt to defraud consumers. The notice does not impose regulatory obligations on the firm itself but alerts the public to exercise caution.

• Nature of warning: Fraudsters have set up a false website and are using L & A Finance Limited's name and details to attempt fraud.
• Advice to consumers: Anyone seeking to do business with L & A Finance Limited should take care to verify they are dealing with the genuine firm.
• Contact for verification: Doubts can be raised with the Commission's Intelligence Team via switchboard +44 1481 712706 or email.

Applies to

consumers, members of the public dealing with L & A Finance Limited