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  • Home
  • About Us
    • Our Organisation
      • What we do and Why
      • Strategic Vision & Business Plans
      • Organisation structure & Industry sector leads
      • The Board
      • Senior Management Team
      • GFSC Teams
      • Resolution and Compensation Unit
      • Auditors Regulatory Committee
      • Careers
    • Our Approach
      • Risk Governance Framework
      • Supervisory Approach
      • Thematic Reviews
      • Approach to Regulatory Investigations
      • Approach to Sanctioning Action
      • Decision Making Process for Regulatory Interventions
      • Skilled Persons Report Policy Statement
    • Financial Crime
      • AML/CFT
      • Terrorist Names, Anti-Terrorism Orders and Sanctions
      • Market Abuse
      • Whistleblowing
      • Disclosures of Breaches Under POCA
      • FAQ
  • Consumers
    • Warnings & Product Alerts
      • Unauthorised Alerts
      • Pension Liberation
      • Land Banking
      • Carbon Credits
      • Graphene
    • How to make a complaint
      • Complaints about the GFSC
      • Complaints about a Regulated Firm
      • Complaints about a Payment Service Provider
      • Complaints about a Credit Provider
    • Consumer Education
      • Consumer Education Programme
      • Check if firm is regulated
  • Getting Authorised
    • Our Approach to Authorisations
      • Pre-application process
      • Application Process
      • Registrations
      • Fees
      • Appointed Intermediaries
      • Useful links
    • Application Types
      • Audit & Insolvency
      • Bureaux de Change
      • Consumer Credit
      • Credit Institutions
      • Distributed Ledger Technology Providers
      • Electronic Money Issuer
      • Funds & Funds Service Providers
      • Insurance Company
      • Insurance Manager
      • Insurance & Reinsurance Intermediary
      • Investment firm
      • Mortgage Credit Intermediary
      • Non-Credit Institution
      • Payment Service Provider
      • Pensions & Pension Service Providers
      • Trust & Company Service Providers
    • Approvals
      • Regulated individuals
      • Controllers
      • Insurance Business Transfers
      • Change in Business Models
      • Re-domiciliation
      • Business and Trading Names
      • Protected Cell Companies
  • Regulated Firms
    • EU Directives
      • AIFMD
      • CRD
      • Consumer Credit Directive
      • Mortgage Credit Directive
        • Non-Credit Institutions
      • MiFID II
      • UCITS IV
      • BRRD
      • Solvency II
        • Solvency II - Our Approach
        • Reporting
      • IDD
      • PRIIPs
      • PSD II
      • Benchmark Regulations
      • IORP II
      • Fifth Anti -Money Laundering Directive (5MLD)
      • Investment Firm Directive (IFD)
    • International
      • European Authorities
      • MoUs & MMoUs
      • Regulatory Requests
    • Regulated Firms
      • Documents by Firm Type
      • Search Register
      • Surrender of Licences
      • Brexit: Information for firms
      • Brexit: Temporary Permissions Regime, Financial Services Contracts Provisions and EEA Insurers Regim
      • Legislative Reform Programme
      • Investment Firms Prudential Regime (IFPR)
  • Publications
    • News
      • News
      • Press Releases
      • Warnings
      • Statements
      • Events
    • Communications
      • Annual Reports
      • Consultation Papers
      • Corporate Documents
    • Pensions Commissioner
      • What is the Private Sector Pensions Act 2019
      • FAQs - Employees
      • FAQ - Employers and Pension Scheme Administrators
      • Forms/Downloads
  • Careers
  • Contact Us

Warnings

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  • Advance Fee Frauds 

    10 Aug 04
    The Financial Services Commission warns the public against the activities of With the advent of the internet and the increased access to worldwide communications, Advance Fee Frauds have become very popular in the last few years.  Many people will be …
  • Graves, Stanley & Peabody Limited (also known as 'GSP')

    25 Apr 03
    The Commission has become aware of the activities of the above entity which claims on its website to have some link to Gibraltar. This entity is not, nor ever has been licensed by the Commission to undertake any form of regulated business in, on or …

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