News
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Regulatory Settlement Agreement between the GFSC and IDT Financial Services Limited
22 Jul 21
Statement on IDT Financial Services Limited A Regulatory Settlement Agreement has been entered into between the Gibraltar Financial Services Commission (GFSC) and IDT Financial Services Limited (IDTFS), a Gibraltar company. This Agreement relates to the firm as at October … -
Public warning on https://www.gibraltarfinancial.net
19 Jul 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://www.gibraltarfinancial.net and the entities referred to therein as Gibraltar Financial and Gibraltar FX. This website claims to offer services in relation to Distributed Ledger … -
Joint statement by the Gibraltar Financial Services Commission and Nicholas Cruz
13 Jul 21
Enterprise Insurance Company Plc (in Liquidation) (“EIC”) is a Gibraltar registered company which was authorised by the Gibraltar Financial Services Commission (“GFSC”) to undertake and carry on certain insurance business in or from within Gibraltar. Mr. Cruz was a … -
Regulatory Settlement Agreement between the GFSC and Nicholas Cruz
13 Jul 21
Enterprise Insurance Company Plc (In Liquidation) (“EIC”) which is currently in liquidation, is a Gibraltar registered company which was authorised by the GFSC to undertake and carry on certain insurance business in or from within Gibraltar. Mr Cruz was a … -
Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)
29 Jun 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.intetrader.com and the entity therein referred to as Intetrader.This website appears to be using the UK Firm Reference Number issued to Intertrader Limited (a genuine …