Financial Services Authority

Year 2012Regulated by Government

The Financial Services Authority was established on November 12, 2012 by an Act of Parliament, the Financial Services Authority Act, which established a single regulatory unit with the responsibility of regulating certain entities and businesses in the financial sector and provides for regulated matters. The Financial Services Authority was created by Parliament to institute a new system to manage, direct control and supervise the international financial services industry and domestic non-bank institutions in this country.

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Danger Unauthorized

Goldentrustco

Disclosure summary

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Disclosure time 2024-04-04

Disclosure details

WARNING NOTICE-GOLDEN TRUST Company

WARNING NOTICE-GOLDEN TRUST Company April 4, 2024 The St. Vincent and the Grenadines Financial Services Authority “(the Authority)” advises that an entity called GOLDEN TRUST Company is not incorporated or regulated in St. Vincent and the Grenadines. Therefore, use of the address of one of its registered service providers highlighted in the image herein below on their webpage, accessible here: Regulator (goldentrustco.com), is fraudulent. The Authority advises that documents provided by this company which indicate that it is formed, registered, incorporated, licensed or in any way affiliated with the Authority are false and forged documents. The Authority strongly advises that persons should not engage in business with this entity as they may be subject to fraud. The Authority also advises that Forex/Brokers licenses are NOT issued in this jurisdiction.

Annex

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Danger

2020-11-12

Public Statement 22 of 2020 - ICFX COMPANY LIMITED