COMPANY PROFILE

Trustflow HedgeFund

Catalogue record · Not independently verified

Sitio web: https://www.bvifsc.vg/library/alerts/public-statements-13-2025-trustflow-hedgefund ↗
Jurisdicción: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2025-06-16. Confirm the exact legal entity and current status with the authority.

Commercial name: Trustflow HedgeFund
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Authority record date: 2025-06-11
Categories: 1,2,5
Category details: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
Products: 3,4
Product details: Units in collective investment undertakings|Investment contracts
Additional catalogue 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."
Validation date: 2025-06-16
Modification date: 2025-06-16

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