News
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Second consumer warning on Tourbillon Limited
23 Aug 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing a consumer warning regarding the Gibraltar registered firm Tourbillon Limited. The previous warning can be found here.This consumer warning is being issued as the Tourbillon Limited website … -
Second public warning on https://tourbillonwealthmanagers.com/
17 Aug 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing a further public warning regarding the website https://tourbillonwealthmanagers.com/. The previous warning can be found here. The website appears to offer services relating to investment … -
Policy Statement on the Interpretation of EU Guidelines and Recommendations
18 Jul 22
This Policy Statement sets out the GFSC's expectations with respect to the interpretation of EU Guidelines and Recommendations. It confirms that firms should continue to make every effort to comply with EU Guidelines and Recommendations that were applicable whilst Gibraltar… -
Public warning on http://www.argon-financial.com/ and https://platform.argon-financial.com/login (suspected clone of GFSC authorised firm)
12 May 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing a public warning regarding previously used websites http://www.argon-financial.com/ and https://platform.argon-financial.com/login.Fraudsters have recently been using details of a GFSC … -
Statement on Anglo Swiss Fiduciary Services Limited
06 May 22
The Gibraltar Financial Services Commission (“GFSC”) issues the below statement regarding Anglo Swiss Fiduciary Services Limited and the following associated group entities (“Anglo Swiss”): Anglo Swiss Directors Limited; Anglo Swiss Secretaries …