Warnings
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Public warning on https://www.gibraltarfinancial.net
19 Jul 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://www.gibraltarfinancial.net and the entities referred to therein as Gibraltar Financial and Gibraltar FX. This website claims to offer services in relation to Distributed Ledger … -
Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)
29 Jun 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.intetrader.com and the entity therein referred to as Intetrader.This website appears to be using the UK Firm Reference Number issued to Intertrader Limited (a genuine … -
Public warning on https://cextraders.uk
23 Jun 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://cextraders.uk and the entities therein referred to as CEX Traders. This website is using several of the company details of CEX.IO Limited (a genuine registered company) to … -
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 …