JFSC Warning = Alexandria Bancorp Limited (the impersonating entity)
13/05/2022
Alexandria Bancorp Limited (the impersonating entity)
https://alexandriabancorpkm.com/ (the website)
ray.mark@alexandriabancorpkm.com (the email address)
Alexandria Bancorp Limited (the impersonating entity)
This JFSC statement is to warn members of the public against dealing with unauthorised financial service providers. The impersonating entity has not received authorisation to conduct financial service business, deposit taking business or specified Schedule 2 business, within the meaning of the FS(J)L, BB(J)L and Supervisory Bodies Law, in or from within Jersey. The impersonating entity also has no link to the genuine Alexandria Bancorp Limited, a registered financial services provider based in the Cayman Islands.
From documentation held by the JFSC, the impersonating entity is carrying on, or holding out as carrying on, investment business, trust company business, deposit-taking business and specified Schedule 2 business (lending and virtual currency exchange) in or from within Jersey when it is not authorised by, or registered with, the JFSC to do so.
The JFSC confirms the following:
- The impersonating entity, website and email address are not connected in any way to the genuine financial service provider, Alexandria Bancorp Limited registered in the Cayman Islands based at Flagship Building, Suite 401, 142 Seafarers Way, P.O. Box 2428, George Town, Grand Cayman KY1-1105, Cayman Islands.
- The impersonating entity has never been registered, nor applied for registration, under the FS(J)L, BB(J)L or Supervisory Bodies Law. Therefore any investment business, trust company business, deposit-taking business or specified Schedule 2 business (lending/ virtual currency exchange) carried on by the impersonating entity, is in breach of Article 7 of the FS(J)L, Article 8 of the BB(J)L and Article 10 of the Supervisory Bodies Law.
- From documentation held by the JFSC, the impersonating entity, website and email address display warning signs of being set up for a fraudulent purpose.
Anyone who has had dealings with the impersonating entity is asked to contact the JFSC’s Enforcement team.
All regulated and specified Schedule 2 businesses in Jersey are listed on our website.
For further enquiries, please contact the JFSC’s Enforcement team.
The Team
Meet the team of industry experts behind Comsure
Find out moreLatest News
Keep up to date with the very latest news from Comsure
Find out moreGallery
View our latest imagery from our news and work
Find out moreContact
Think we can help you and your business? Chat to us today
Get In TouchNews Disclaimer
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.
As well as owning and publishing Comsure's copyrighted works, Comsure wishes to use the copyright-protected works of others. To do so, Comsure is applying for exemptions in the UK copyright law. There are certain very specific situations where Comsure is permitted to do so without seeking permission from the owner. These exemptions are in the copyright sections of the Copyright, Designs and Patents Act 1988 (as amended)[www.gov.UK/government/publications/copyright-acts-and-related-laws]. Many situations allow for Comsure to apply for exemptions. These include 1] Non-commercial research and private study, 2] Criticism, review and reporting of current events, 3] the copying of works in any medium as long as the use is to illustrate a point. 4] no posting is for commercial purposes [payment]. (for a full list of exemptions, please read here www.gov.uk/guidance/exceptions-to-copyright]. Concerning the exceptions, Comsure will acknowledge the work of the source author by providing a link to the source material. Comsure claims no ownership of non-Comsure content. The non-Comsure articles posted on the Comsure website are deemed important, relevant, and newsworthy to a Comsure audience (e.g. regulated financial services and professional firms [DNFSBs]). Comsure does not wish to take any credit for the publication, and the publication can be read in full in its original form if you click the articles link that always accompanies the news item. Also, Comsure does not seek any payment for highlighting these important articles. If you want any article removed, Comsure will automatically do so on a reasonable request if you email info@comsuregroup.com.