Public Statement 13 of 2025 - Trustflow HedgeFund (2025-06-11)

Summary

This is a public warning notice issued by the British Virgin Islands Financial Services Commission (FSC) on 11 June 2025, alerting the public that Trustflow HedgeFund is not licensed or regulated by the FSC to carry on investment business or any other financial services business in or from the BVI.

• Allegation: Trustflow HedgeFund is falsely claiming to be regulated as a Securities Dealer by the FSC.
• FSC clarification: Trustflow HedgeFund has never been licensed or regulated by the FSC for any financial services activity.
• Public advisory: Members of the public are urged to exercise extreme caution if solicited to do business with Trustflow HedgeFund.
• Reporting: The public is invited to report to the FSC any information on questionable entities or improper activities purportedly operating in or from the BVI.
• Legal basis: The statement is issued pursuant to Section 37A of the Financial Services Commission Act, 2001.

This is an informational public alert rather than a rule or regulatory requirement; it does not impose ongoing compliance obligations on licensed entities, but licensees and the public should be aware that Trustflow HedgeFund has no regulatory standing with the FSC.

Applies to

unlicensed entities purporting to be Securities Dealers, members of the public, Trustflow HedgeFund