Warnings
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Consumer Alert on https://cryptoshark.co.uk/
12 May 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://cryptoshark.co.uk/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well cryptocurrency exchange services. The … -
Consumer Alert on http://Bitsoine.com
05 May 23
The Gibraltar Financial Services Commission (GFSC) is issuing this consumer alert regarding the website http://Bitsoine.com. This website displays the logo and name of Bitso (The Badger Technology Company Limited), which is a GFSC authorised firm. This website is not … -
Consumer Alert on ‘Globix Platform’
26 Apr 23
The Gibraltar Financial Services Commission (“GFSC”) is issuing a consumer alert regarding the “Globix Platform” or “Globix Cash” operated by Miracle World Ventures Limited. Miracle World Ventures Limited is a company registered in the British Virgin … -
Consumer Alert on https://app-bitcoin-future.com/
12 Apr 23
The Gibraltar Financial Services Commission (“GFSC”) is issuing a warning regarding the website https://app-bitcoin-future.com/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well as cryptocurrency exchange services. The… -
Consumer Alert on https://flashextex.com/
03 Apr 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://flashextex.com/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well cryptocurrency exchange services. The …