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Public Warning on Gibraltarint.com

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Catalogue reference · Recorded date: 2023-01-23. Confirm the exact legal entity and current status with the authority.

Commercial name: Public Warning on Gibraltarint.com
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 (GFSC) is issuing a consumer alert regarding the website https://gibraltarint.com. Fraudsters have recently been using this website falsely claiming it to be that of Gibraltar International Bank, a GFSC authorised Bank and purporting to offer various Banking, Insurance and Investment products and services. This false website uses the name and logo of a GFSC authorised Bank, Gibraltar International Bank, and this website is not the genuine website of the Bank. Gibraltar International Bank makes it clear that this website https://gibraltarint.com is not in any way associated with activities of Gibraltar International Bank, a Bank legally registered in Gibraltar. Gibraltar International Bank has issued its own warning as to this website. Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website https://gibraltarint.com is not of any firm authorised by the GFSC
Validation date: 2023-01-23
Modification date: 2023-01-23

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