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SixGroupTrust

Operating status: SCAM

Website: https://sixgrouptrust.net/

Broker violations and abnormal records
  • Mar 02, 2025 The BCSC issued a warning against Sixgrouptrust

    On March 3 2025, the British Columbia Securities Commission (BCSC) issued a warning that Sixgrouptrust was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/sixgrouptrust

    On March 3 2025, the British Columbia Securities Commission (BCSC) issued a warning that Sixgrouptrust was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/sixgrouptrust
  • Mar 05, 2025 BrokersView has reviewed that Sixgrouptrust is an unregulated broker

    According to its website, it is located in Geneva. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the British Columbia Securities Commission (BCSC) issued a warning that Sixgrouptrust was providing financial services or products without authorisation.

    In essence, Sixgrouptrust is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Sixgrouptrust appears to be a scam.

    According to its website, it is located in Geneva. Upon investigation, no matching information was found in the Swiss Financial Market Supervisory Authority (FINMA). In addition, the British Columbia Securities Commission (BCSC) issued a warning that Sixgrouptrust was providing financial services or products without authorisation. In essence, Sixgrouptrust is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Sixgrouptrust appears to be a scam.
  • Mar 11, 2025 The FINMA issued a warning against Sixgrouptrust

    On March 12 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Sixgrouptrust, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/sixgrouptrust/

     

    On March 12 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Sixgrouptrust, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/sixgrouptrust/

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