Jersey Financial Services Commission
- Name in source
- Moreno, Rey and Partners
- Source jurisdiction
- Jersey
- Source validation date
- 25 March 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Moreno, Rey and Partners
Moreno, Rey and Partners. Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- Moreno, Rey and Partners
- Recorded URL
- http://jerseyfsc.org/media/2483/20190222-public-statement-morenorey.pdf
- URL text as imported
- http://www.jerseyfsc.org/media/2483/20190222-public-statement-morenorey.pdf
- Reported jurisdiction
- Jersey
- Record added
- 2026-06-08
What regulatory information is recorded for Moreno, Rey and Partners (jerseyfsc.org)?
This database links one attributable regulator notice to the Moreno, Rey and Partners 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
- Moreno, Rey and Partners
- Matched domain
- jerseyfsc.org
- Other recorded names
- Moreno; Rey and Partners