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Public warning on https://www.gibraltarfinancial.net

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Catalogue reference · Recorded date: 2021-07-19. Confirm the exact legal entity and current status with the authority.

Commercial name: Public warning on https://www.gibraltarfinancial.net
Authority jurisdiction: Gibraltar
Authority reference: 324
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: 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 Technology (“DLT”) as well as various investments in or from Gibraltar. The provision of services surrounding both DLT and Investments are regulated activities requiring authorisation from the GFSC. Neither this website nor the entities referred to therein are authorised by the GFSC, nor is any application pending for authorisation. Furthermore, there are no active limited companies registered in Gibraltar with the names Gibraltar Financial or Gibraltar FX.
Validation date: 2021-07-19
Modification date: 2021-07-19

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