Published by CryptoLiveHelp 2 November 2026
Trustflow HedgeFund: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Trustflow HedgeFund
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
- Products in source
- Units in collective investment undertakings|Investment contracts
- Source registration date
- 2025-06-11
- Source validation date
- 2025-06-16
- Source modification date
- 2025-06-16
- Additional source 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."
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
If you have already paid
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