For up to date information issued by the Commission, please use the following links:
Bogus Banks and Other Financial Institutions
Prohibitions - This is a list of individuals that are not permitted to carry out particular roles in relation to specific financial services business. If you are contacted by any of these individuals in relation to anything which goes against the prohibition, please inform the Conduct Unit.
The following websites are also useful information resources:
Action Fraud – The homepage of the UK’s national fraud and internet crime reporting centre.
Financial Conduct Authority - Protect Yourself - For a list of firms unauthorised to operate in the UK.
Guernsey Financial Investigation Unit - For the latest fraud news updates from the FIU.
Guernsey Police – For infomation, advice, or to report a financial crime.