Jersey Financial Services Commission
- Name in source
- Kurt Berlo (the Scam Entity)
- Source jurisdiction
- Jersey
- Source validation date
- 21 September 2021
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Kurt Berlo (the Scam Entity)
Kurt Berlo (the Scam Entity). Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- Kurt Berlo (the Scam Entity)
- Recorded URL
- https://jerseyfsc.org/news-and-events/kurt-berlo-the-impersonating-entity/
- URL text as imported
- https://www.jerseyfsc.org/news-and-events/kurt-berlo-the-impersonating-entity/
- Reported jurisdiction
- Jersey
- Record added
- 2026-06-08
What regulatory information is recorded for Kurt Berlo (the Scam Entity) (jerseyfsc.org)?
This database links one attributable regulator notice to the Kurt Berlo (the Scam 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
- Kurt Berlo (the Scam Entity)
- Matched domain
- jerseyfsc.org