Jersey regulator – the Jersey Financial Services Commission (JFSC) – has issued a warning about a wealth management-related scam.
Dundee Wealth Management AG is using the registration number of Dundee Management, a company that was dissolved in September 2018.
It is purporting to be registered and regulated by the JFSC, but is actually unauthorised.
The scam is not, and never has been, registered in Jersey to provide financial services, the JFSC stressed....