Regulatory Warning

LucidGains

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Email [email protected]
Date Posted July 18, 2025

Products / Services Flagged

Investment contracts

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

Lucidgains is circulating a forged investment business licence and is falsely purporting to be licensed by the FSC for: Dealing in Investments (as Agent and Principal); Arranging Deals in Investments; Investment Advice (Excluding Mutual Funds); and Custody of Investments (Excluding Mutual Funds), as an entity licensed and regulated by the FSC.

The FSC hereby informs the public that Lucidgains is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.

Jul 18, 2025 View Official Source

Other Flagged Firms (VGB)

TCWB / TCWB.US British Virgin Islands Financial Serv... Fraud and Other Types of Mi... EVERSTONE TRADE CAPITAL British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... ELITE FOUND LTD British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... SLIMANE BOUASBANA DJAMAL British Virgin Islands Financial Serv... Unauthorised Trustflow HedgeFund British Virgin Islands Financial Serv... Unregistered/Unlicensed ent... CLOUDTRADES British Virgin Islands Financial Serv... Unregistered/Unlicensed ent...

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.

Back to Warnings Search Similar