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

Summary

This is a public fraud warning issued by the 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 (registration number 153596).

• False claims: The impersonating entity falsely claims to trade from the genuine company's registered office at Fifth Floor, 37 Esplanade, St. Helier, JE1 2TR, Jersey.
• 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, in breach of Article 10 of the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.
• No connection confirmed: The JFSC confirms the impersonating entity, website, email address and social media pages have no connection to the genuine LTIP Funding Company Limited.
• Fraud indicators: The JFSC states the impersonating entity's website, email and social media display warning signs of being set up for fraudulent purposes.

The notice asks anyone who has had dealings with the impersonating entity to contact the JFSC's Enforcement team, and reminds the public that all regulated businesses in Jersey are listed on the JFSC website.

Key obligations

• Anyone who has had dealings with the impersonating entity via the website, email address or social media pages is asked to contact the JFSC's Enforcement team.