Regulatory Warning Flagged by 2 regulators

Barclay Trust International

Flagged by Isle of Man Financial Services Authority, Financial Conduct Authority · United Kingdom (GBR)

Official Warnings (2)

Isle of Man Financial Services Authority Isle of Man
Unauthorised

Entity claiming falsely to have address in the Isle of Man

View Official Source
Financial Conduct Authority United Kingdom
Unauthorised
View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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