Warnings
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Public warning on http://www.argon-financial.com/ and https://platform.argon-financial.com/login (suspected clone of GFSC authorised firm)
12 May 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing a public warning regarding previously used websites http://www.argon-financial.com/ and https://platform.argon-financial.com/login.Fraudsters have recently been using details of a GFSC … -
Public warning on Tourbillon Limited
24 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the firm, Tourbillon Limited (“Tourbillon”). Tourbillon were authorised by the GFSC in 2010 to offer Life Assurance Intermediary services. In 2012 they gained further … -
Public warning on https://tourbillonwealthmanagers.com
10 Feb 22
The Gibraltar Financial Services Commission (“GFSC”) is issuing this public warning regarding the website https://tourbillonwealthmanagers.com/. The website falsely uses the address of the genuine registered company in Gibraltar, Tourbillon Limited which was … -
Public warning on https://www.gibraltarfinancial.net
19 Jul 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://www.gibraltarfinancial.net and the entities referred to therein as Gibraltar Financial and Gibraltar FX. This website claims to offer services in relation to Distributed Ledger … -
Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)
29 Jun 21
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website https://www.intetrader.com and the entity therein referred to as Intetrader.This website appears to be using the UK Firm Reference Number issued to Intertrader Limited (a genuine …