Consumer Warnings
DateRegulatorSubject of Warning
14/11/2016Gibraltar Financial Services CommissionEnterprise Insurance Company plc - In Liquidation
12/08/2016Gibraltar Financial Services CommissionEnterprise Insurance Claim website – DFM Services Limited
10/12/2015Gibraltar Financial Services CommissionCrown Assets Gibraltar
05/11/2015Gibraltar Financial Services CommissionFinanciere Des Dahlias Holding Limited
10/12/2014Gibraltar Financial Services CommissionOnline Binary Options Trading Platforms - Alagos Limited, Bluesky Solutions Limited, Chelestra Limited, Ecobros Investments Limited, EQ Sky Capital Services Limited, Old Square Holdings Limited, Top Volume Solutions Limited
04/12/2014Gibraltar Financial Services Commissiontradecorp-partners.com
24/10/2014Gibraltar Financial Services CommissionNova Nordic Limited / nordelic-partners.com
10/07/2014Gibraltar Financial Services CommissionPhishing Scam – Jyske Bank
23/06/2014Gibraltar Financial Services CommissionReclaim Limited - Bogus Liquidators
19/06/2014Gibraltar Financial Services CommissionThe Cathford Group
18/06/2014Gibraltar Financial Services CommissionOnline Binary Options Trading Platforms - Altivex Limited, ATM Holdings Limited, Blackrock Investments Limited, Brainerd Properties Limited, Decorcraft Limited, Eufala Investments Limited, First Lexington Holdings Limited, Saginaw Ventures Limited, Targar
27/05/2014Gibraltar Financial Services CommissionCheyney Group
08/01/2014Gibraltar Financial Services CommissionEnroxcard.com / Rox-Payment Ltd
08/10/2013Gibraltar Financial Services CommissionHotOptions – Hortense Holdings Limited
22/08/2013Gibraltar Financial Services CommissionSublime Motor Insurance Limited
08/07/2013Gibraltar Financial Services CommissionFortress Global Markets Sarl
14/06/2013Gibraltar Financial Services CommissionEnssen Invest / Ensseninvest
18/09/2012Gibraltar Financial Services CommissionAF Investment Partners Limited
01/08/2012Gibraltar Financial Services CommissionPremier Group Limited
24/04/2012Gibraltar Financial Services CommissionFSC Secures Bankruptcy of former Rock Financial Services Limited Directors
22/03/2012Gibraltar Financial Services CommissionUnited Capital Forex Limited - Forged FSC Letter
13/02/2012Gibraltar Financial Services CommissionSDH Insurance Limited
10/11/2011Gibraltar Financial Services CommissionOnline Investment Bank
24/08/2011Gibraltar Financial Services CommissionUnique Car Insurance
14/04/2011Gibraltar Financial Services CommissionCaspian Investments Limited
05/04/2011Gibraltar Financial Services CommissionLetters 419
21/03/2011Gibraltar Financial Services Commission'Sud Internet Services Limited'
08/02/2011Gibraltar Financial Services Commission'Mr Insurance'
17/01/2011Gibraltar Financial Services Commission'Reclaim Investment Bank, Gibraltar' / 'Cashback Investment Bank, Gibraltar'
08/11/2010Gibraltar Financial Services Commission(International) Corporate Services Limited
21/07/2010Gibraltar Financial Services CommissionBogus Bank Letters - 'Credit Suisse'
07/05/2010Gibraltar Financial Services CommissionWindsor (International) Limited / 'Windsor Exchange'
22/04/2010Gibraltar Financial Services CommissionThe Alternative Investment Group
07/01/2010Gibraltar Financial Services CommissionReincarnation Bank
12/10/2009Gibraltar Financial Services CommissionSigma Forex / sigmaforex.com
11/06/2009Gibraltar Financial Services CommissionMisuse of FSC Name and Logo
03/06/2009Gibraltar Financial Services CommissionGlenburnie Investments Limited
26/05/2009Gibraltar Financial Services CommissionPortland Services Limited
20/11/2008Gibraltar Financial Services CommissionJames B Clarke & Company Limited
19/11/2008Gibraltar Financial Services CommissionCore Market Research
11/11/2008Gibraltar Financial Services CommissionGarrison House, Library Ramp, Gibraltar
04/11/2008Gibraltar Financial Services CommissionPrestige Management plc
29/10/2008Gibraltar Financial Services CommissionSky Private Bank & Trust (Gibraltar) Limited
29/09/2008Gibraltar Financial Services CommissionIndigo Futures Limited
15/09/2008Gibraltar Financial Services CommissionE-Holding Limited / WOIP
07/02/2008Gibraltar Financial Services CommissionInlineTrader FX Capital Markets Limited
29/01/2008Gibraltar Financial Services CommissionClearfin & Custody Corporation Limited
07/01/2008Gibraltar Financial Services CommissionE1 Asset Management
02/08/2007Gibraltar Financial Services CommissionThe Castle Group
09/01/2007Gibraltar Financial Services CommissionAberdeen Management Limited
04/01/2007Gibraltar Financial Services CommissionHamiltons Financial Services SL
24/11/2006Gibraltar Financial Services CommissionTranspacific Insurance
24/11/2006Gibraltar Financial Services CommissionProtectapet
29/09/2006Gibraltar Financial Services CommissionAdvance Fee Fraud
20/03/2006Gibraltar Financial Services CommissionCCS Holdings, Inc
16/01/2006Gibraltar Financial Services CommissionTop Class Insurance
29/11/2005Gibraltar Financial Services CommissionForum Asset Management Limited
15/07/2005Gibraltar Financial Services CommissionPremier Asset Management
08/12/2004Gibraltar Financial Services CommissionCrowther Insurance Limited
06/12/2004Gibraltar Financial Services CommissionBogus Regulators
25/11/2004Gibraltar Financial Services CommissionBenson & Raymond Acquisitions Inc / Drexel Asset Management Limited
10/08/2004Gibraltar Financial Services CommissionAdvance Fee Frauds
25/04/2003Gibraltar Financial Services CommissionGraves, Stanley and Peabody