The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding a website purporting to be that of ACE Insurance and Financial Limited, a company registered in the UK. The website also refers to itself as being that of ACE Insurance Company Limited and ACE Services Limited. This website claims that it is licenced by the GFSC to carry on insurance business. This claim is false as these companies have never been licensed or authorised by the GFSC, nor is an application pending for authorisation.
The individuals referred to on this website have no association with this website and the claims made to the contrary are false.
You can find out more about how to avoid fraud and scams here.
ACE Insurance and Financial Limited
ACE Insurance Company Limited
ACE Services Limited
This website or these companies should not be confused with any similar sounding companies within Gibraltar which include the word ACE within their business name.
How to protect yourself
We strongly advise you to only deal with financial companies that are authorised by the GFSC and check the GFSC Regulated Entities Register to ensure this. The Regulated Entities Register has information on companies that are, or have been, regulated by the GFSC and if a company does not appear on the register but claims it does, please contact the GFSC Enforcement team on +350 200 40283.
Reporting unauthorised activity
If you think you have been approached by an unauthorised company, or contacted about a scam, please contact the GFSC Enforcement team on +350 200 40283.