Public company intelligence record

LTIP Funding Company Limited (the impersonating entity)

LTIP Funding Company Limited (the impersonating entity). Recorded domain: ltip-funding.com. Regulatory source: Jersey Financial Services Commission. Check source details,…

Recorded entity name
LTIP Funding Company Limited (the impersonating entity)
Recorded URL
https://ltip-funding.com/
Reported jurisdiction
Jersey
Record added
2026-06-08

What regulatory information is recorded for LTIP Funding Company Limited (the impersonating entity) (ltip-funding.com)?

This database links one attributable regulator notice to the LTIP Funding 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
LTIP Funding Company Limited (the impersonating entity)
Matched domain
ltip-funding.com

Jersey Financial Services Commission

Name in source
LTIP Funding Company Limited (the impersonating entity)
URL text in source
https://ltip-funding.com
Source jurisdiction
Jersey
Source validation date
28 November 2025
Source updated
27 October 2026
Source classification
Unregistered/Unlicensed entity offering financial products or services; Fraud and Other Types of Misconduct; General enforcement alerts
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