Regulatory Warning

JMS Limited / JMS Financial (Clone)

Flagged by Central Bank of Ireland · Ireland (IRL)

Official Warnings (1)

Central Bank of Ireland Ireland
Other

JMS Limited / JMS Financial (Clone) is not authorised to provide investment services to persons in Ireland. The firm purports to be based in Ireland, Hong Kong and USA

This unauthorised firm cloned the name and address of JMS ICAV which is a Central Bank authorised investment fund. It should be noted that there is no connection whatsoever between the Central Bank authorised firm and the unauthorised, JMS Limited / JMS Financial (CLONE).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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