Fraud Warning: LTIP Funding Company Limited (the impersonating entity) (2025-07-01)

Summary

This is a public fraud warning issued by the Jersey Financial Services Commission (JFSC) alerting the public that an entity calling itself LTIP Funding Company Limited, operating via a specific website, email address and social media pages, is falsely impersonating a genuine Jersey-registered company of the same name. The impersonating entity is purporting to carry on Schedule 2 lending business in or from Jersey without the required registration under the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.

• Impersonation: The impersonating entity falsely claims to be, or to represent, the genuine Jersey registered entity LTIP Funding Company Limited (registration 153596), including falsely using its registered office address.
• Unauthorised business: The impersonating entity is carrying on, or holding out as carrying on, Schedule 2 business (Lending) in or from Jersey without JFSC authorisation or registration, in breach of Article 10 of the Supervisory Bodies Law.
• No connection to genuine entity: The JFSC confirms the website, email address and social media pages are not connected in any way to the genuine LTIP Funding Company Limited.
• Fraud risk warning: The JFSC states the impersonating entity's online presence displays warning signs of being set up for fraudulent purposes.
• Action for victims: Anyone who has had dealings with the impersonating entity via its website, email or social media is asked to contact the JFSC's Enforcement team.

This notice is informational and does not impose ongoing compliance obligations on regulated businesses; it is intended to warn the public and encourage reporting of dealings with the impersonating entity to the JFSC.

Applies to

members of the public, unauthorised financial service providers