Warnings
-
Public warning on https://wavecrest-capital.com
06 May 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://wavecrest-capital.com and the entities therein referred to as Wavecrest Capital, Wavecrest Holdings Ltd, and Wavecrest Group Ltd. This website was using several of the … -
Public warning on https://www.coinrec.io and the entities within coinrec.io LTD, coinrec.io Corp and coinrec.io Limited
24 Mar 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.coinrec.io and the entities therein referred to as coinrec.io, coinrec.io Corp and coinrec.io Limited. This website is using several of the company details of CEX.IO … -
Public warning on https://www.brx-capital.com and Prime Investment Limited
05 Mar 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.brx-capital.com and the purported owner and controller of this website, Prime Investment Limited. This website claims to offer forex type investments in Gibraltar. The … -
Public warning on https://www.fxcmcapital.com and Prime Investment Limited
05 Mar 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.fxcmcapital.com and the purported owner and controller of this website, Prime Investment Limited. This website claims to offer forex type investments in Gibraltar. The … -
Public warning on http://www.western-capital.com and Zets Invest Limited
05 Mar 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website http://www.western-capital.com and the purported owner and controller of this website, Zets Invest Limited. This website claims to offer forex type investments in Gibraltar. The …