A.F. Nominees Limited (the impersonating entity) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm.
SIGNAL SHEET
- Operator: A.F. Nominees Limited (the impersonating entity)
- Flagged by: IOSCO I-SCAN (Jersey – Jersey Financial Services Commission)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
Victims describe the same slide: a confident pitch, a demo that ‘works’, bigger and bigger deposits, and finally a payout that is always one more fee away. The profits were never leaving the platform.
Red flags on file
- Registration, address and ownership details are vague, borrowed or unverifiable.
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Jersey – Jersey Financial Services Commission)).
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
If you have already engaged
Recovery is never guaranteed, but the odds improve the faster the money is traced and the cleaner your records are. Keep the wallet addresses, dates and amounts; avoid anyone promising a certain refund for an upfront payment.
Were you in this case?
If A.F. Nominees Limited (the impersonating entity) took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.