Gibraltar Financial Services Commission
Catalogue reference · Recorded date: 2023-10-24. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Consumer Alert on Royal Investment Consortium
- 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 consumer alert regarding Royal Investment Consortium and the website https://www.royalinvestmentconsortium.com/. Royal Investment Consortium claims to offer company management services in Gibraltar. The provision of services in relation to company management is a regulated activity requiring authorisation from the GFSC. The website https://www.royalinvestmentconsortium.com/ is not associated with any firm authorised by the GFSC. Furthermore, there are no active companies registered in Gibraltar with the name “Royal Investment Consortium” or similar, nor is any application in its name pending for authorisation.
- Validation date
- 2023-10-24
- Modification date
- 2023-10-24