COMPANY PROFILE

GAEA INVESTMENT

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Catalogue reference · Recorded date: 2023-10-11. Confirm the exact legal entity and current status with the authority.

Commercial name: GAEA INVESTMENT
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: GAEA INVESTMENT is using the website address https://gaeainvestment.com/ and is falsely purporting to be authorised and licensed by the FSC for the purpose of providing clients access to liquidity in currencies, commodities, and stock markets and trading in oil, precious metals, stock indices, blue chips, and cryptocurrency pairs. The trading platforms utilized are Desktop Trader, Android Trader, and iOS Apple Trader. GAEA INVESTMENT is falsely purporting to be a Globally Licensed and Regulated entity. The FSC hereby informs the public that GAEA INVESTMENT (website address https://gaeainvestment.com/) is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.
Validation date: 2023-10-11
Modification date: 2023-10-11

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