Entity and website details
- Recorded entity
- Citco Trust Corporation Ltd. Operating as Citco Trust Corp.
- Regulator
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- I-SCAN directory date
- 2016-06-21
What the regulator record establishes
The entry concerns Citco Trust Corporation Ltd. Operating as Citco Trust Corp. and the jurisdiction identified above. Its classification describes the regulator’s alert; it does not establish that every allegation in an individual customer complaint has been proved.
Details recorded by the source
“Advisory Warning – Impersonation of a licensed BVI corporate service provider”
This short source extract should be read with the complete notice linked below.
Primary sources
- British Virgin Islands Financial Services Commission — linked regulator notice
- IOSCO I-SCAN alerts directory — search the exact recorded entity. Directory record 5046.
The directory date is the date attached to that record; it is not presented as the original publication date of the regulator’s notice. Warning scope and legal status should be checked in the full notice.
If you have already paid this operation
Preserve transaction records, wallet addresses, correspondence and screenshots showing the exact website used. Contact your bank, card provider or exchange promptly to ask what options may apply to your payment. Report concerns to the appropriate regulator or law-enforcement body. Do not send another payment solely because someone promises to release a balance or recover a loss.
Discuss your concern with Steven Storch
Whether your concern involves Citco Trust Corporation Ltd. Operating as Citco Trust Corp. or another investment platform, visit stevenstorch.com and fill in the contact form on our website. To avoid impersonators, initiate contact through the official website. Outcomes depend on the evidence and circumstances; no recovery is guaranteed.