Protradingview (the scam entity) (2025-03-26)

Summary

This is a public statement issued by the Jersey Financial Services Commission (JFSC) warning the public about an unauthorised entity trading as Protradingview (via protradingview.com and protradingview.org), which the JFSC says is falsely claiming to be regulated by it.

• Not authorised: The entity has never been registered or applied for registration under the Financial Services (Jersey) Law 1998 or the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.
• Alleged breach: Any financial service business or Schedule 2 business it conducts is said to breach Article 7 of the FS(J)L and Article 10 of the Supervisory Bodies Law.
• Fraud warning signs: The JFSC states the entity and its website show signs of fraudulent set-up, including false claims of JFSC regulation and misuse of JFSC branding.
• Public guidance: Members of the public can verify a firm's regulated status via the JFSC's online register of regulated entities, and anyone who has dealt with the entity is asked to contact the JFSC's Enforcement team.

This is an informational public statement rather than a rule or licensing requirement; it does not impose ongoing compliance obligations on regulated firms, but serves as a warning and a prompt for affected members of the public to report dealings with the scam entity.