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Plutus Legacy Trust aka PlutusLegacy Trust
Operating status: SCAM
Website: https://www.plutuslegacytrust.biz/
Broker violations and abnormal records
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Plutus Legacy Trust was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/plutus-legacy-trust-aka-plutuslegacy-trust
On 18 March 2024, the Ontario Securities Commission (OSC) issued a warning that Plutus Legacy Trust was providing financial services or products without authorisation. You may visit: https://www.osc.ca/en/investors/warnings/plutus-legacy-trust-aka-plutuslegacy-trustAccording to its website, it claims regulated by the Financial Conduct Authority (FCA), KNF, Financial Services Commission (FSC), and Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC. What's more, as for the FSC mentioned, no specific jurisdiction was given, so there is no way to verify it. And the regulatory body KNF does not exist. Coupled with the results of previous verifications, we can infer that the dealer’s claims about supervision are false.
The Ontario Securities Commission (OSC) issued a warning that Plutus Legacy Trust was providing financial services or products without authorisation.
The truth is that Plutus Legacy Trust is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.
Plutus Legacy Trust is a scam.
According to its website, it claims regulated by the Financial Conduct Authority (FCA), KNF, Financial Services Commission (FSC), and Cyprus Securities and Exchange Commission (CySEC). Upon investigation, no matching information was found in the FCA and CySEC. What's more, as for the FSC mentioned, no specific jurisdiction was given, so there is no way to verify it. And the regulatory body KNF does not exist. Coupled with the results of previous verifications, we can infer that the dealer’s claims about supervision are false.The Ontario Securities Commission (OSC) issued a warning that Plutus Legacy Trust was providing financial services or products without authorisation.The truth is that Plutus Legacy Trust is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Plutus Legacy Trust is a scam.On July 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Plutus Legacy Trust, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/plutus-legacy-trust
On July 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Plutus Legacy Trust, stating that this broker is not registered to trade in, or advise on, securities or derivatives in BC. https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2024/plutus-legacy-trustBrokersView found that the domain "https://www.plutuslegacytrust.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.plutuslegacytrust.biz/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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