Warnings
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Consumer Alert on https://coincalypso.com/
01 Feb 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://coincalypso.com/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well as cryptocurrency exchange services. The … -
Consumer Alert on https://bitgx.com
27 Jan 23
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://bitgx.com/app/# . Fraudsters have recently been using this website falsely claiming it to be that of CEX.IO, a GFSC authorised firm and offering Distributed Ledger … -
Consumer Alert on http://mevtrade.com
26 Jan 23
The Gibraltar Financial Services Commission (GFSC) is issuing this consumer alert regarding the website http://mevtrade.com . Fraudsters have recently been using this website falsely claiming it to be that of The Badger Technology Company Limited (Bitso), a GFSC authorised … -
Consumer Alert on Gibraltarint.com
20 Jan 23
The Gibraltar Financial Services (GFSC) is issuing a consumer alert regarding the website https://gibraltarint.com. Fraudsters have recently been using this website falsely claiming it to be that of Gibraltar International Bank, a GFSC authorised Bank and purporting to … -
Consumer Alert on https://greatcrypt.com/
18 Jan 23
The Gibraltar Financial Services Commission (“GFSC”) is issuing a warning regarding the website https://greatcrypt.com/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well as cryptocurrency exchange services. The …