The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding SB101 - https://www.raptino.com/index
Following receipt of an enquiry from the Japanese Financial Services Agency, the GFSC reviewed the above website and found that it states “SB101 is the world’s leading digital asset platform and our headquarter in Gibraltar [sic]”.
SB101 are not authorised by the GFSC, nor is an application pending for authorisation. Further checks conducted at the register of companies confirm that SB101 is not a Gibraltar company, nor a name registered under the Business Names Registration Act.
Therefore, the GFSC urges the public to exercise appropriate caution in respect of SB101.
People are able to verify whether a firm is licensed by the GFSC in Gibraltar, by checking our Regulated Entities section here.
Any persons who are already involved in any dealings with the above entity and have concerns, should contact our Enforcement Team on +350 200 40283 or by selecting Enforcement on our Contact Us page.