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SterlingTrustInvestments

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Operating status: SCAM

Website: https://sterlingtrustinvestments.com/

Broker violations and abnormal records
  • 2024-12-18 The FCA issues a warning against SterlingTrustInvestments

    On December 19, 2024, the Financial Conduct Authority (FCA) issued a warning against SterlingTrustInvestments, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/sterlingtrustinvestments

    On December 19, 2024, the Financial Conduct Authority (FCA) issued a warning against SterlingTrustInvestments, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/sterlingtrustinvestments
  • 2024-12-19 BrokersView has reviewed that SterlingTrustInvestments is an unregulated broker

    SterlingTrustInvestments claims to be registered in the UK, providing a company number 11445991 as the evidence. However, the company associated with the number is BIT ELITUM LTD, which has been dissolved. Apart from this, SterlingTrustInvestments cannot offer any other documentation to back up its legitimacy. The Financial Conduct Authority (FCA) has flagged SterlingTrustInvestments as an unauthorized firm.

    In essence, SterlingTrustInvestments is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  SterlingTrustInvestments appears to be a scam. 

    SterlingTrustInvestments claims to be registered in the UK, providing a company number 11445991 as the evidence. However, the company associated with the number is BIT ELITUM LTD, which has been dissolved. Apart from this, SterlingTrustInvestments cannot offer any other documentation to back up its legitimacy. The Financial Conduct Authority (FCA) has flagged SterlingTrustInvestments as an unauthorized firm. In essence, SterlingTrustInvestments is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. SterlingTrustInvestments appears to be a scam.

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