Anderton Estate Investments Limited (2014-06-02)

Summary

This is a public statement issued by the Jersey Financial Services Commission under Article 25 of the Financial Services (Jersey) Law 1998, warning that Anderton Estate Investments Limited has never been registered under that Law and has no authorisation to conduct financial services business in Jersey.

The Commission states that Anderton has falsely purported to carry on, or held itself out as carrying on, financial services business in Jersey, and that any such business it has conducted since 1 July 1999 breaches Article 2 of the Financial Services Law. The notice is a warning to investors and the public, not a substantive regulatory rule change.

• Warning: Investors and others are warned against dealing with Anderton, an unauthorised financial services provider.
• Verification: Readers are reminded that all regulated businesses in Jersey are listed on the Commission's website.
• Reporting request: Anyone who has received financial services from Anderton is asked to contact the Commission.