Graves, Stanley & Peabody Limited (also known as 'GSP')
25 Apr 03
The Commission has become aware of the activities of the above entity
which claims on its website to have some link to Gibraltar.
This entity is not, nor ever has been licensed by the Commission to
undertake any form of regulated business in, on or from within Gibraltar. It
is not a company incorporated in Gibraltar.
The Commission has established no genuine links between this entity and
Gibraltar, other than for a mail-forwarding address at 24 College Lane,
Gibraltar, which is no longer in operation.
Entities with this name have previously been the subject of Public
Warnings by the
New Zealand Securities Commission, the
Netherlands Autoriteit Financiele Markten and the
Isle of Man (see under
Under the circumstances the Commission would strongly urge persons
considering dealing with this entity to exercise the greatest possible
caution before proceeding.
Any persons who are already involved in any dealings with the above
entity and have concerns should contact the Enforcement Officer on +350 200 40283 or by e-mail to firstname.lastname@example.org.