Cayman Finance has been made aware of a fraudulent entity, ‘TrustFinance’, with the website “Trustways2025.com”.
This website falsely claims to have connections to or endorsements from Cayman Finance. Cayman Finance has no affiliation, connection, or relationship with this site, and we have not authorised the use of our name or any related materials.
There is no entity named “TrustFinance” registered with the Cayman Islands Monetary Authority (CIMA). Fraudulent investment websites like this are designed to deceive individuals into transferring money or disclosing personal information. These scams may use the names, logos or reputations of legitimate organisations to appear credible.
How to protect yourself:
- Only trust Cayman Finance’s official website: https://caymanfinance.ky/
- Before engaging with any website claiming Cayman Islands regulation, check CIMA’s official list of regulated entities: https://www.cima.ky/search-entities-cima
- Never share personal or financial details with unverified websites.
- If you have engaged with this website, please submit a Suspicious Activity Report to financialreportingauthority@gov.ky.
Stay vigilant and always verify the authenticity of online platforms before engaging. Protect yourself by going directly to official sources and avoiding unsolicited offers or suspicious links.
