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Public Warning – Consumer Alert!

Alliance Financial Plc


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

We strongly advise you not to use the financial services of Alliance Financial Plc, 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 Alliance Financial Plc contact us.

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Alliance Financial Plc

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Alliance Financial Plc financial authorities warnings & registrations:
Public warning FSC Jersey

Public Statement

Alliance Finance Plc ("Alliance") (the "Website")
Banking Business (Jersey) Law 1991, as amended (the "Banking Business Law")

The Jersey Financial Services Commission (the "Commission") issues this public statement under Article 48(2) of the Banking Business Law.

This statement is made in order to warn investors and others against dealing with unauthorised financial services providers. Alliance has not received authorisation to conduct deposit-taking business within the meaning of the Banking Business Law.

It appears from documentation held by the Commission that Alliance is carrying on or holding out as carrying on deposit-taking business in Jersey when it is not authorised to do so pursuant to the provisions of the Banking Business Law.
The Commission wishes the following to be known:

1. Alliance has never been registered, nor applied for registration, under the Banking Business Law. Therefore any deposit-taking business, as defined in Article 3 of the Banking Business Law and carried out by Alliance since 1 October 1991, is in breach of Article 8 of the Banking Business Law.
2. From documentation held by the Commission, it appears Alliance and the
Website display 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:

Any person who has had dealings with Alliance is requested to contact the Commission.

Jersey Financial Services Commission
14 – 18 Castle Street
St. Helier
Contact: Barry Faudemer – [email protected]

12 March 2012

Alliance Financial Plc remark(s):

Alliance Financial Plc office(s):
25 New Street
St. Helier
United Kingdom

tel: +442081815072
fax: +442081815073

Alliance Financial Plc email address(es):
[email protected]

Alliance Financial Plc web site(s):
Alliance Financial Plc

Alliance Financial Plc contact person(s):

Alliance Financial Plc securities:

Alliance Financial Plc settlement agent(s):

Alliance Financial Plc domain information: