The Financial Services Commission has today issued a warning to the public regarding Clearfin & Custody Corporation Limited, a company incorporated in Gibraltar.
The FSC has received information that indicates that Clearfin & Custody Corporation Limited may be carrying on investment business.
Clearfin & Custody Corporation Limited has never been regulated by the FSC, or licensed under the Financial Services (Investment & Fiduciary Services) Act 1989 or the Financial Services (Markets in Financial Instruments) Act 2006.
Enquiries conducted by the FSC so far, have linked an address connected to the company to several High Yield Investment Programmes ('HYIPs'). We have been unable to contact the firm itself.
It therefore urges the public to exercise appropriate caution in respect of this firm. People are also able to verify whether a firm is licensed, by checking the "Regulated Entities" section on our website.
Any persons who are already involved in any dealings with the above entity and have concerns, should contact the Manager of Fiduciary Services and Enforcement on +350 200 40283 or by e-mail to enforcement@fsc.gi.