Light Bank and Trust's website claims it is a leading global investment business offering a broad range of financial services and products, including private banking, corporate & investment banking, and asset management to a diverse client base of corporations, financial institutions, and individuals. However, the company is not authorized to provide financial services in the jurisdictions it claims to operate from and has been publicly flagged by the UK's Financial Conduct Authority (FCA) as a "clone firm" scam, meaning it illegally impersonates a legitimate business to defraud investors.

Founded in

United States