Warnings
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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 … -
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 … -
Public warning on Tourbillon Limited
24 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the firm, Tourbillon Limited (“Tourbillon”). Tourbillon were authorised by the GFSC in 2010 to offer Life Assurance Intermediary services. In 2012 they gained further … -
Public warning on https://tourbillonwealthmanagers.com
10 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the website https://tourbillonwealthmanagers.com/. The website falsely uses the address of the genuine registered company in Gibraltar, Tourbillon Limited which was …