International Securities & Commodities Alerts Network (I-SCAN) - Altas Investment Finance Limited (the impersonating entity)
| Warning ID: | 46374 |
|---|---|
| National Competent Authority (NCA): | Jersey - Jersey Financial Services Commission |
| Date Published At NCA: | 2025-07-02 |
| Date Published At IOSCO: | 2025-11-28 |
| Last Updated: | 2025-11-28 |
| NCA URL: | https://www.jerseyfsc.org/news-and-events/fraud-warning-altas-investment-finance-limited-the-impersonating-entity/ |
| Commercial Name: | Altas Investment Finance Limited (the impersonating entity) |
| URL: | https://altas-ifl.com |
| Email: | [email protected] |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Fraud and Other Types of Misconduct General enforcement alerts |
