25th June 2024

Credit Suisse Trust Limited is a Guernsey registered company and is licensed by the Commission. However, it has been noted that criminals have been using the company’s details in an advance fee fraud.  The fraud scheme has included the setting up of a fake website in the name of CST-Efinancien and falsely claiming that it is part of Credit Suisse Trust Limited.  

Anyone seeking to conduct business with the entity using the name CST-Financien is encouraged to contact the Commission’s Intelligence Team for further guidance.