The Commission has become aware of the activities of the above entity which claims to operate from premises in Gibraltar.
This entity is not, and has never been licensed by the Commission to undertake any form of regulated business in, or from within Gibraltar. It is not a company incorporated in Gibraltar.
To date, the Commission has been unable to establish any genuine links between this entity and Gibraltar, other than for its use of a mail forwarding address
Potential investors have been sent documents described as a "Private Investment Opportunity".
The Commission strongly urges persons considering dealing with this entity to exercise the greatest possible caution before proceeding. Any persons who are already involved in any dealings with the above entity and have concerns should contact the Manager, Enforcement +350 200 40283 or by e-mail to info@fsc.gi.