Public company intelligence record

Regent Street Finance

Regent Street Finance. Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded identity and available research.

Recorded entity name
Regent Street Finance
Recorded URL
http://jerseyfsc.org/media/1786/public-statement-regent-street-finance-april-2018.pdf
URL text as imported
http://www.jerseyfsc.org/media/1786/public-statement-regent-street-finance-april-2018.pdf
Reported jurisdiction
Jersey
Record added
2026-06-08

What regulatory information is recorded for Regent Street Finance (jerseyfsc.org)?

This database links one attributable regulator notice to the Regent Street Finance 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
Regent Street Finance
Matched domain
jerseyfsc.org

Jersey Financial Services Commission

Name in source
Regent Street Finance
Source jurisdiction
Jersey
Source validation date
8 May 2018
Read the original source

Read the company intelligence methodology