Public company intelligence record

The Royal Bank of Scotland International Limited and employee impersonation scam

The Royal Bank of Scotland International Limited and employee impersonation scam. Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission.…

Recorded entity name
The Royal Bank of Scotland International Limited and employee impersonation scam
Recorded URL
https://jerseyfsc.org/news-and-events/fraud-warning-the-royal-bank-of-scotland-international-limited-and-employee-impersonation-scam/
URL text as imported
https://www.jerseyfsc.org/news-and-events/fraud-warning-the-royal-bank-of-scotland-international-limited-and-employee-impersonation-scam/
Reported jurisdiction
Jersey
Record added
2026-06-08

What regulatory information is recorded for The Royal Bank of Scotland International Limited and employee impersonation scam (jerseyfsc.org)?

This database links one attributable regulator notice to the The Royal Bank of Scotland International Limited and employee impersonation scam 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
The Royal Bank of Scotland International Limited and employee impersonation scam
Matched domain
jerseyfsc.org

Jersey Financial Services Commission

Name in source
The Royal Bank of Scotland International Limited and employee impersonation scam
Source jurisdiction
Jersey
Source validation date
28 November 2025
Source classification
Fraud and Other Types of Misconduct; General enforcement alerts
Read the original source

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