| Date | Regulator | Subject of Warning |
|---|---|---|
| 21/07/2010 | Financial Services Commission, Gibraltar | Bogus Bank Letters – ‘Credit Suisse’ |
| 15/07/2010 | Financial Services Commission, Gibraltar | Arcadian Investment Group Limited |
| 07/05/2010 | Financial Services Commission, Gibraltar | Windsor (International) Limited / 'Windsor Exchange' Windsor (International) Limited / 'Windsor Exchange' Windsor (International) Limited / 'Windsor Exchange' |
| 22/04/2010 | Financial Services Commission, Gibraltar | The Alternative Investment Group |
| 07/01/2010 | Financial Services Commission, Gibraltar | Reincarnation Bank |
| 12/10/2009 | Financial Services Commission, Gibraltar | Sigma Forex / sigmaforex.com |
| 11/06/2009 | Financial Services Commission, Gibraltar | Misuse of FSC Name and Logo |
| 03/06/2009 | Financial Services Commission, Gibraltar | Glenburnie Investments Limited |
| 26/05/2009 | Financial Services Commission, Gibraltar | Portland Services Limited |
| 19/11/2008 | Financial Services Commission, Gibraltar | Core Market Research |
| 11/11/2008 | Financial Services Commission, Gibraltar | Suite 1, Garrison House, Library Ramp, Gibraltar |
| 04/11/2008 | Financial Services Commission, Gibraltar | Prestige Management plc |
| 29/10/2008 | Financial Services Commission, Gibraltar | Sky Private Bank & Trust (Gibraltar) Limited |
| 29/09/2008 | Financial Services Commission, Gibraltar | Indigo Futures Limited |
| 15/09/2008 | Financial Services Commission, Gibraltar | E-Holding Limited / WOIP |
| 07/02/2008 | Financial Services Commission, Gibraltar | InlineTrader FX Capital Markets Limited |
| 29/01/2008 | Financial Services Commission, Gibraltar | Clearfin & Custody Corporation Limited |
| 07/01/2008 | Financial Services Commission, Gibraltar | E1 Asset Management |
| 02/08/2007 | Financial Services Commission, Gibraltar | The Castle Group |
| 09/01/2007 | Financial Services Commission, Gibraltar | Aberdeen Management Limited |
| 04/01/2007 | Financial Services Commission, Gibraltar | Hamiltons Financial Services SL |
| 24/11/2006 | Financial Services Commission, Gibraltar | Protectapet |
| 24/11/2006 | Financial Services Commission, Gibraltar | Transpacific Insurance |
| 29/09/2006 | Financial Services Commission, Gibraltar | Advance Fee Fraud |
| 20/03/2006 | Financial Services Commission, Gibraltar | CCS Holdings, Inc |
| 16/01/2006 | Financial Services Commission, Gibraltar | Top Class Insurance |
| 29/11/2005 | Financial Services Commission, Gibraltar | Forum Asset Management Limited |
| 15/07/2005 | Financial Services Commission, Gibraltar | Premier Asset Management |
| 08/12/2004 | Financial Services Commission, Gibraltar | Crowther Insurance Limited |
| 06/12/2004 | Financial Services Commission, Gibraltar | Bogus Regulators |
| 25/11/2004 | Financial Services Commission, Gibraltar | Benson & Raymond Acquisitions Inc / Drexel Asset Management Limited |
| 10/08/2004 | Financial Services Commission, Gibraltar | Advance Fee Frauds |
| 25/04/2003 | Financial Services Commission, Gibraltar | Graves, Stanley and Peabody |
Recommended reading: Advice on How to Avoid Fraud and Scams, a booklet produced by the Commission.
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