News
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GFSC and the Gibraltar Bankers Association advise over increase in cyber fraud
11 Jun 21
Gibraltar has recently been the focus of cyber fraud attempts via SMS mobile phone messages and email scams. These scams purport to be genuine messages from banks and request that bank clients click on the links provided and proceed to introduce their security details, … -
GFSC Prudential team restructure
07 Jun 21
The GFSC have announced a restructure of its Prudential team that reflects its new approach towards the authorisation and supervision of insurance companies and banks. Going forward the team will both authorise and supervise these respective sectors with the support of other… -
Governor visits the Gibraltar Financial Services Commission
11 May 21
The Governor of Gibraltar, Vice Admiral Sir David Steel, visited the GFSC office on Monday 10 May where he was greeted by Minister for Financial Services, Albert Isola, and GFSC CEO Kerry Blight. Members of the GFSC Board were also in attendance. His Excellency was given a … -
Public warning on https://wavecrest-capital.com
06 May 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://wavecrest-capital.com and the entities therein referred to as Wavecrest Capital, Wavecrest Holdings Ltd, and Wavecrest Group Ltd. This website was using several of the … -
Public warning on https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limited
24 Mar 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.coinrec.io and the entities therein referred to as coinrec.io, coinrec.io Corp and coinrec.io Limited. This website is using several of the company details of CEX.IO …