They are attempting to get people to pay upfront for trust services in an advanced fee fraud scheme.
People who have been conducting business with CST-Financien have been told to contact the Guernsey Financial Services Commission’s Intelligence Team for guidance.
“Credit Suisse Trust Limited is a Guernsey registered company and is licensed by the Commission,” a GFSC spokesperson said.
“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.”