Havelet Finance Limited18th September 2023
Havelet Finance Limited is licensed by the Commission under the Lending, Credit and Finance (Bailiwick of Guernsey) Law, 2022. However, it has been noted that criminals have been using the firm’s details in attempts to commit advance fee fraud. The fraud scheme has included the setting up of false websites and pages on social media in the name of the firm.
Anyone seeking to conduct business with Havelet Finance Limited is encouraged to take steps to ensure that they are dealing with the genuine firm.