Investor Alerts - A.F. Nominees Limited (the impersonating entity)
| Company: | A.F. Nominees Limited (the impersonating entity) |
| Regulator: | Jersey Financial Services Commission |
| Jurisdiction: | Jersey |
| Date: | 07 Nov 2023 |
| Link: | https://www.jerseyfsc.org/news-and-events/af-nominees-limited-the-impersonating-entity/ |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Miscellaneous |
| Comments: | No additional comments posted. |