Public company intelligence record

White Thorn Capital Limited (the Scam Entity)

White Thorn Capital Limited (the Scam Entity). Recorded domain: jerseyfsc.org. Regulatory source: Jersey Financial Services Commission. Check source details, recorded…

Recorded entity name: White Thorn Capital Limited (the Scam Entity)
Recorded URL: https://jerseyfsc.org/news-and-events/white-thorn-capital-limited-the-impersonating-entity/
URL text as imported: https://www.jerseyfsc.org/news-and-events/white-thorn-capital-limited-the-impersonating-entity/
Reported jurisdiction: Jersey
Record added: 2026-06-08

What regulatory information is recorded for White Thorn Capital Limited (the Scam Entity) (jerseyfsc.org)?

This database links one attributable regulator notice to the White Thorn Capital Limited (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: White Thorn Capital Limited (the Scam Entity)
Matched domain: jerseyfsc.org

Jersey Financial Services Commission

Name in source: White Thorn Capital Limited (the Scam Entity)
Source jurisdiction: Jersey
Source validation date: 22 June 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

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