Report a Scam

Whilst most financial services offered are genuine, some are not.  If you suspect that a financial service or investment proposition that has been offered to you is not genuine or may be fraudulent and it appears to have a Jersey connection, please contact us using the below form so that we can investigate. Information submitted will be reviewed by the Enforcement team at the Jersey Financial Services Commission and will be treated in strict confidence.

Should you not wish to be contacted by a member of the Enforcement team please state this within the Details section or, alternatively, you may wish to use the Commission's
Whistleblowing Hotline to report your concerns.

If you have lost money as a result of a scam or fraudulent scheme that has a Jersey connection, you should consider reporting this directly to the States of Jersey Police's Joint Financial Crimes Unit. Contact details for this unit can be found by following this link: http://www.jersey.police.uk/FinancialCrime/Pages/JFCUstructure.aspx