X Investment Products Limited (the unauthorised entity) (2025-09-04)

Summary

This is a public statement from the Jersey Financial Services Commission (JFSC) warning members of the public that X Investment Products Limited is not authorised to conduct financial services business or Schedule 2 business in Jersey. It also disputes claims made by the entity about its Jersey connections and related structures.

• False Jersey incorporation claim: The entity falsely claims to be incorporated in Jersey; JFSC confirms it has never been incorporated there.
• No registration: The entity has never been registered, nor applied for registration, under the Financial Services (Jersey) Law 1998 or the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008.
• Alleged fund does not exist: The entity purports to manage X Investment Products Tactical Credit Opportunities Fund Ltd, allegedly a Jersey structure, but no such fund is incorporated in Jersey.
• Alleged SPV does not exist: The entity claims SPV SR-71 (Jersey) Ltd is a Jersey-based special purpose vehicle it uses to facilitate investments, but no such entity is incorporated in Jersey.
• Fraud warning signs: The unauthorised entity, its website, email address, and the two alleged Jersey entities display warning signs of being set up for fraudulent purposes.

The JFSC asks anyone who has dealt with the unauthorised entity to contact its Enforcement team, and reminds the public they can verify a company's regulated status and registration details via the JFSC website. This is an informational warning notice rather than a document imposing ongoing regulatory obligations on licensed entities.

Applies to

members of the public, unauthorised entity (X Investment Products Limited)