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TRUST CAPITAL FINANCE
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-capital-finance
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against TRUST CAPITAL FINANCE, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/trust-capital-financeThe regulatory information TRUST CAPITAL FINANCE claims is confusing. We organized it and concluded that it purports to be regulated by the U.S. Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC), and be a member of the Financial Commission.
However, our investigation suggests its assertions are all baseless, as there are no corresponding records from the aforementioned authorities or organizations to back them up.
In addition, the UK's financial regulator, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm.
In essence, TRUST CAPITAL FINANCE 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.
TRUST CAPITAL FINANCE appears to be a scam.
The regulatory information TRUST CAPITAL FINANCE claims is confusing. We organized it and concluded that it purports to be regulated by the U.S. Securities and Exchange Commission (SEC), the Investment Industry Regulatory Organization of Canada (IIROC), and be a member of the Financial Commission.However, our investigation suggests its assertions are all baseless, as there are no corresponding records from the aforementioned authorities or organizations to back them up.In addition, the UK's financial regulator, the Financial Conduct Authority (FCA) has issued a warning against TRUST CAPITAL FINANCE, identifying it as an unauthorized firm.In essence, TRUST CAPITAL FINANCE 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.TRUST CAPITAL FINANCE appears to be a scam.
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