Fraud Alert: TrustFinance Not Authorised by CIMA

The Cayman Islands Monetary Authority (the “Authority”) is aware of recent fraudulent news and promotional materials circulating on social media claiming that TrustFinance has been approved by the Authority to operate in the Cayman Islands. These claims are entirely false.

The Authority confirms that TrustFinance is not, and has never been, registered, licensed, regulated, or otherwise authorised by the Authority to conduct financial services business in or from within the Cayman Islands.

Members of the public are strongly advised to exercise caution when engaging with TrustFinance or any similar investment offerings. While some entities may be legitimately licensed and regulated in the Cayman Islands, others may make false or misleading claims about their regulatory status. Individuals should therefore verify such representations with the relevant authorities as necessary.

Those who have concerns, or wish to file a complaint regarding TrustFinance, should contact the financial crime or regulatory enforcement authorities in their respective jurisdictions.

To verify the regulatory status of any financial services entity in the Cayman Islands, please visit the Authority’s website at www.cima.ky.