COMPANY PROFILE

GFC INVESTMENTS LIMITED

Catalogue record · Not independently verified

Website: https://www.bvifsc.vg/library/alerts/public-statement-4-2021-gfc-investments-limited ↗
Jurisdiction: British Virgin Islands
Investment assessment: Not assessed

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Catalogue reference · Recorded date: 2021-08-11. Confirm the exact legal entity and current status with the authority.

Commercial name: GFC INVESTMENTS LIMITED
Authority jurisdiction: British Virgin Islands
Authority reference: 335
Categories: 1
Category details: Unregistered/Unlicensed entity offering financial products or services
Additional catalogue information: "Public Statement - The Company is falsely purporting to be regulated by the FSC to conduct investment business including Forex trading services and is believed to have circulated a forged investment business licence falsely purporting to have been issued by the FSC. Financial services business, if conducted in or from within the BVI, or by a company registered in the BVI, is required to be licensed and regulated by the FSC. GFC INVESTMENTS LIMITED is a former BVI company which was dissolved and removed from the Register of Companies on 31st October 2015. The FSC informed the public that GFC INVESTMENTS LIMITED is not and has never been licensed or regulated to carry on investment business, including Forex trading transactions or any other type of financial services business, in or from within the BVI."
Validation date: 2021-08-11
Modification date: 2021-08-11

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