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Public Warning – Consumer Alert!

AG Group

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against AG Group and/or Global Investor Alerts received information that AG Group is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of AG Group, nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

Do you have more info about AG Group contact us.

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AG Group
  

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AG Group financial authorities warnings & registrations:
Public warning FSC Jersey

Issued: 28 March 2013

Public Statement

AG Group
www.aggroupjersey.com (the “Website”)

Financial Services (Jersey) Law 1998, as amended (the “Financial Services Law”)
The Jersey Financial Services Commission (the “Commission”) issues this public statement
under Article 25(d) of the Financial Services Law.

This statement is made in order to warn investors and others against dealing with
unauthorised financial services providers. AG Group has not received authorisation to
conduct financial services business within the meaning of the Financial Services Law.

It appears to the Commission that AG Group, as described on the Website, is falsely
purporting to trade from an address of Floor 3, Liberation Station, Esplanade, St. Helier,
Jersey, JE2 3AS and is carrying on or holding out that it is carrying on financial service
business in Jersey when it is not authorised to do so pursuant to the provisions of the
Financial Services Law.

The Commission wishes the following to be known:
1. AG Group has never been registered, nor applied for registration, under the Financial
Services Law. Therefore any financial services business, as defined in Article 2 of the
Financial Services Law and carried out by AG Group since 1 July 1999, is in breach of
Article 7 of the Financial Services Law; and
2. From documentation held by the Commission, it would appear that AG Group as
described on the Website displays warning signs of being set up for a fraudulent
Purpose.

All regulated businesses in Jersey are listed on the Commission’s website at the following
address: http://www.jerseyfsc.org/the_commission/regulated_entities/index.asp.

Any person who has had dealings with AG Group is requested to contact the Commission

Jersey Financial Services Commission
14 – 18 Castle Street
St. Helier
Jersey
JE4 8TP

Contact Barry Faudemer – [email protected]

28 March 2013


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AG Group domain information:
Domain aggroupjersey.com

Date Registered: 2013-3-19
Date Modified: 2013-4-9
Expiry Date: 2014-3-20

DNS1: ns1.fastpark.net
DNS2: ns2.fastpark.net

Registrant
Suspended by Registrar
Suspended Domain
Email:[email protected]
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Administrative Contact
Suspended by Registrar
Suspended Domain
Email:[email protected]
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

Technical Contact
Suspended by Registrar
Suspended Domain
Email:[email protected]
98 Hampshire Street
Suspended domain
4892 Nassau
Bahamas
Tel: +1.23456789

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