The Gibraltar Financial Services Commission (“GFSC”) is issuing a consumer alert regarding the website “gibraltariInternhome.com.”
This website is falsely purporting to be affiliated with Gibraltar International Bank (authorised by the GFSC) and uses the name and logo within the website. The website also purports to offer various Banking, Lending and Investment products and services.
The website gibraltariInternhome.com is not in any way associated with Gibraltar International Bank or any firm authorised by the GFSC.
Gibraltar International Bank has issued its own warning regarding the website.
How to protect yourself
The GFSC strongly advises consumers to liaise with financial companies which are authorised by the GFSC and can be found on the GFSC's Regulated Entities Register. If a company does not appear on the Register but claims it does, contact the GFSC Regulatory Investigations team on +350 222 59050.
Reporting unauthorised activity
If you think you have been approached by an unauthorised company, or contacted about a scam, please contact the GFSC Regulatory Investigations team on +350 222 59050.
To find out more about how to avoid fraud and scams please visit our consumer guide here.