Warnings
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CCS Holdings, Inc
20 Mar 06
The Commission has become aware of the activities of the above entity which claims to operate from premises in Gibraltar. This entity is not, and has never been licensed by the Commission to undertake any form of regulated business in, or from within Gibraltar. It is… -
Top Class Insurance
16 Jan 06
The Financial Services Commission has today issued a warning to the public regarding an entity calling itself "Top Class Insurance", which has been distributing flyers in Gibraltar, promoting its services as an insurance broker. It claims to be underwritten by … -
Forum Asset Management Limited
29 Nov 05
The FSC has become aware of an encrypted website operated by the above entity at www.hedgefund.no. Its domain registration details, including its address and telephone numbers, indicate that it may have a presence in Norway. A page within the website includes … -
Premier Asset Management, Inc.
15 Jul 05
The Commission has become aware of the activities of the above entity which claims to operate from premises in Gibraltar. It also maintains a website at http://www.premier-assetmanagement.com. The website does not provide a contact address or telephone details. … -
Crowther Insurance Limited
08 Dec 04
The Financial Services Commission warns the public against the above entity, which has issued certificates of motor insurance in the United Kingdom. The copies we have seen are said to be signed by "MK Scott, Director". Crowther Insurance Limited (CIL) claims …