Public company intelligence record

Areeva Private Trust Company Limited (the impersonating entity)

Areeva Private Trust Company Limited (the impersonating entity). Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source…

Recorded entity name: Areeva Private Trust Company Limited (the impersonating entity)
Recorded URL: https://jerseyfsc.org/news-and-events/areeva-private-trust-company-limited-the-impersonating-entity/
URL text as imported: https://www.jerseyfsc.org/news-and-events/areeva-private-trust-company-limited-the-impersonating-entity/
Reported jurisdiction: Jersey
Record added: 2026-06-08

What regulatory information is recorded for Areeva Private Trust Company Limited (the impersonating entity) (jerseyfsc.org)?

This database links one attributable regulator notice to the Areeva Private Trust Company Limited (the impersonating entity) record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Jersey Financial Services Commission.

Research identity: Areeva Private Trust Company Limited (the impersonating entity)
Matched domain: jerseyfsc.org

Jersey Financial Services Commission

Name in source: Areeva Private Trust Company Limited (the impersonating entity)
Source jurisdiction: Jersey
Source validation date: 28 August 2024
Source classification: Unregistered/Unlicensed entity offering financial products or services

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