Warnings
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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 … -
Second warning on Elonex Management Trading Limited
12 Oct 20
The Gibraltar Financial Services Commission (GFSC) is issuing a second public warning regarding a website purporting to be that of Elonex Management Limited. Fraudsters appear to be once again using this website, falsely purporting to be that of the genuine registered … -
Warning on www.businesssetup.com/gi/gibraltar-company-formation-fees
08 Sep 20
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website www.businesssetup.com/gi/gibraltar-company-formation-fees purporting to offer company management services in Gibraltar. Company management is a regulated activity requiring … -
Second warning on www.etrustcoin.com
23 Jul 20
The Gibraltar Financial Services Commission (GFSC) is issuing a second warning regarding the website www.etrustcoin.com. This website is purporting to be incorporated within Gibraltar and falsely claiming to be licensed by the GFSC. The website also includes a quotation …