Warnings
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Public warning on Novasigma Limited
25 Feb 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding Novasigma Limited, a Gibraltar registered company which appears to be purporting to offer company management services in Gibraltar through their website: https://novasigma.com/gibraltar/.… -
Public warning on https://cex-io.com/
29 Jan 21
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding the website https://cex-io.com/. This website is falsely purporting to be that of CEX.IO Limited. This website closely resembles that of the genuine firm’s website … -
Public warning regarding the website https://cexi.io/
12 Jan 21
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding the website https://cexi.io/. This website is falsely purporting to be that of CEX.IO Limited. This website closely resembles that of the genuine firm’s website … -
Warning on Moneycorp Life and Wealth Investment Management
20 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding an entity purporting to be a licensed financial services provider in Gibraltar that passports into several EEA (European Economic Area) jurisdictions.This appears to be a ‘clone … -
Ashall Trading Co. Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing this public warning regarding a website purporting to be that of Ashall Trading Co. Limited. Fraudsters appear to be using this website, falsely purporting to be that of the genuine registered company to try to …