Sterling - SterlingTrustInvestments
Bankruptcy

Sterling

Official Certification
country-flagBritain
Forex Broker
1-5 Year
Current Enterprise Rating

1.00

Industry Rating
t

Basic Information

Full Name Of The Enterprise
Full Name Of The Enterprise
SterlingTrustInvestments
Country
Country
Britain
Enterprise Classification
Enterprise Classification
Registration Time
Registration Time
2024-08-07
Business Status
Business Status
Bankruptcy

Regulatory Information

Enterprise Evaluation/Exposure

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1.00

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Sterling Enterprise Introduction

After Verification: SterlingTrustInvestments Abbreviation (Sterling) Is Operated Through The Website Https://sterlingtrustinvestments.com/.

The Company's Website Is Currently Defunct, Inaccessible, Appears To Be Defunct, And Details About The Company Are Not Immediately Available. Traders Are Requested To Exercise Extreme Caution In Case Funds Are Damaged Due To Fraud.

The Latest News Published By The UK Financial Supervisory Authority FCA, The Company Offers Or Promotes Financial Services Or Products Without The Permission Of The FCA, And Users Should Avoid Participating In It.

Note: SterlingTrustInvestments As An Unregulated Broker, This Means That The Client's Investment May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies To Account, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.

If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay As Far Away From These Unregulated As Possible When Choosing A Dealer.

On 19 December 2024, The Financial Conduct Authority (FCA) Issued A Warning To SterlingTrustInvestments That The Company May Offer Financial Services Or Products In The UK Without Proper Authorisation.

SterlingTrustInvestments Claimed To Be Registered In The UK And Provided Company Number 11445991 As Evidence. However, The Company Associated With This Number Was BIT ELITUM LTD, Which Has Since Been Dissolved. Other Than That, SterlingTrustInvestments Was Unable To Provide Any Other Documentation To Support Its Legality. The Financial Conduct Authority (FCA) Has Flagged SterlingTrustInvestments As An Unauthorized Company.

Essentially, SterlingTrustInvestments Is Not Regulated By Any Governing Body. Funds Entrusted To Investors Are High Risk As There Are No Legal Safeguards To Protect The Funds. SterlingTrustInvestments Appears To Be A Scam.

The Following Is The Original Information Released By FCA:

This Firm May Be Providing Or Promoting Financial Services Or Products Without Our Permission. You Should Avoid Dealing With This Firm And Beware Of Scams.

Unauthorised Firm Details

Name: SterlingTrustInvestments

Address: 66 GREAT SUFFOLK STREET, London, SE1 0BL.

Email: Support@sterlingtrustinvestments.com

Website: Https://sterlingtrustinvestments.com/

Some Firms May Give Incorrect Contact Details Including Postal Addresses, Telephone Numbers And Email Addresses. They May Change These Contact Details Over Time.

They May Also Give You Details That Belong To Another Business Or Individual, So The Information Looks Genuine.

Here Is The Link Posted By FCA:

Https://www.fca.org.uk/news/warnings/sterlingtrustinvestments

Sterling Enterprise Security

https://sterlingtrustinvestments.com/
Website Information
The Website Is No Longer Accessible
Screenshot Of Domain Name Information-undefined
Domain Name Operation Time
2024
Domain Name Registration Country
-

Screenshot Parsed In 3/28/2025 11:59:16 AM(Technical Support - FinanceWiki AI)

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