Warnings
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Warning regarding individuals impersonating Cyprus Securities and Exchange Commission (CySEC) representatives
25 Jun 19
The Cyprus Securities and Exchange Commission (CySEC) has received reports from a number of market participants regarding fraudulent representation of CySEC officers. Individuals claiming to be CySEC officers or CySEC appointed representatives are soliciting fees from … -
SB101
26 Feb 19
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 … -
Global Surety Insurance Company LLC
11 Jan 19
Content of website warning The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Global Surety Insurance Company LLC – www.globalsurety-insurance.com Following receipt of an enquiry, the GFSC reviewed the above website … -
Fernpool Holdings Ltd
28 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding http://fernpoolholdings.com/ Following receipt of an enquiry, the GFSC reviewed statements on a website in which it claims that it “started out as a small independent … -
Worldwide Incorporation Services
06 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Worldwide Incorporation Services (WIS). Following receipt of an enquiry, the GFSC reviewed statements on a website maintained by this entity in which it claims that it …