Mulfix-Earners (the scam entity) (2025-11-28)

Summary

This is a public statement issued by the Jersey Financial Services Commission warning the public about an unauthorised entity calling itself Mulfix-Earners, operating via the website www.mulfix-earners.ltd and the email support@mulfix-earners.ltd. The JFSC states this entity is falsely claiming to trade from the genuine registered office address of JTC (Jersey) Limited and is carrying on, or holding out as carrying on, investment business in Jersey without authorisation.

• No affiliation: The scam entity, its website and email address have no association with JTC (Jersey) Limited.
• Unregistered: The scam entity has never been registered, nor applied for registration, under the Financial Services (Jersey) Law 1998, meaning any investment business it carries on breaches Article 7 of that law.
• Fraud indicators: The JFSC states the entity, website and email display warning signs of being set up for fraudulent purposes and appears to be a scam.
• Public guidance: Members of the public are directed to verify regulated status and registration details via the JFSC website, and to follow the Jersey Fraud Prevention Forum for scam-avoidance guidance.

This notice is informational and protective in nature; it does not create ongoing compliance obligations for regulated businesses, but anyone who has dealt with the scam entity is asked to contact the JFSC Enforcement team or its confidential whistleblowing line.

Key obligations

• Anyone who has had dealings with the scam entity should contact the JFSC Enforcement team.