Warnings

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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 "Public Warnings"). 

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 [email protected].