The Jersey Financial Services Commission issued a public fraud warning about PGH Cayman, described as a scam entity promoting financing while falsely claiming to be based in Jersey, and advised the public not to deal with it. The JFSC said the scammers claim to trade from a St Helier address and use an email account and a Facebook page that show signs of being set up for fraudulent purposes. It confirmed PGH Cayman is not a registered company or trading name in Jersey and has no registered address there, and is not connected to the legitimate company PGH (Cayman) (company number FC035282), which has a registered overseas establishment in the United Kingdom. Anyone who has had dealings with the scam entity should contact the JFSC Enforcement team, and the public can verify firms’ regulated status and company registration details through the JFSC’s online registers.
Jersey Financial Services Commission 2025-10-20
Jersey Financial Services Commission warns against PGH Cayman financing scam falsely claiming a Jersey base
The Jersey Financial Services Commission (JFSC) issued a fraud warning regarding PGH Cayman, a scam entity falsely claiming a Jersey base. PGH Cayman is not registered in Jersey and is unrelated to the legitimate PGH (Cayman). The JFSC advises the public to avoid dealings with this entity and to verify firm registrations via its online registers.