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Global Broker Regulation & Inquiry App
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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Disclosure summary
- Disclosure matching Website matching
- 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.
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