International Securities & Commodities Alerts Network (I-SCAN) - Trustflow HedgeFund
| Warning ID: | 38651 |
|---|---|
| National Competent Authority (NCA): | British Virgin Islands - British Virgin Islands Financial Services Commission |
| Date Published At NCA: | 2025-06-11 |
| Date Published At IOSCO: | 2025-06-16 |
| Last Updated: | 2025-06-16 |
| NCA URL: | https://www.bvifsc.vg/library/alerts/public-statements-13-2025-trustflow-hedgefund |
| Commercial Name: | Trustflow HedgeFund |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Registered/Licensed entity impersonators Fraud and Other Types of Misconduct |
| Products: | Units in collective investment undertakings Investment contracts |
| Additional Information: | "Trustflow Hedgefund is falsely purporting to be regulated as a Securities Dealer by the FSC. The FSC hereby informs the public that Trustflow HedgeFund is not and has never been licensed or regulated by the FSC to carry on investment business, or any other financial services business in or from within the Territory of the Virgin Islands. Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with Trustflow HedgeFund. The public is invited to provide the FSC with any relevant information on any questionable entities that are purportedly operating in or from within the Territory of the British Virgin Islands, and on any improper activities engaged in by such entities." |
