Notice

Phil Wilkinson/P Wilkinson International (2026-03-13)

Jersey Financial Services Commission (JFSC) · Jersey

Issued 2026-03-13

Current version last checked: 2026-07-11

Summary

This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public that Phil Wilkinson and P Wilkinson International are not authorised or registered to conduct investment business or Schedule 2 business in Jersey, despite offering investment opportunities to Jersey residents via a website and LinkedIn.

  • Warning: Mr Wilkinson and P Wilkinson International have never applied for or been granted registration under the Financial Services (Jersey) Law 1998 or the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.
  • Contravention: Any investment business or Schedule 2 business they carry on is stated to be in contravention of Article 7 of the FS(J)L and Article 10 of the Supervisory Bodies Law.
  • Public guidance: Members of the public are directed to verify a firm's regulated status and registration details via the JFSC's Regulated Entities and Registry pages before dealing with any provider.
  • Reporting: Anyone who has had dealings with Mr Wilkinson or P Wilkinson International is asked to contact the JFSC Enforcement team, or use the confidential whistleblowing line.

This is an informational enforcement-related notice rather than a rule change; it does not amend any regulatory requirements applicable to authorised firms but serves to alert the public and industry to an unauthorised provider.

Key obligations

  • Persons who have had dealings with Mr Wilkinson or P Wilkinson International should contact the JFSC Enforcement team.

Applies to

members of the public, Jersey residents considering investment services, unauthorised financial service providers

Topics

Version history

2026-07-11

source file (current)