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Public Warning on https://evmcrypto.com/

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Catalogue reference · Recorded date: 2023-03-16. Confirm the exact legal entity and current status with the authority.

Commercial name: Public Warning on https://evmcrypto.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 Commission (“GFSC”) is issuing a warning regarding the website https://evmcrypto.com/. The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well as cryptocurrency exchange services. The provision of services surrounding DLT is a regulated activity requiring authorisation from the GFSC and exchange of cryptocurrency is a registered activity requiring registration with the GFSC for AML/CFT Supervision. This website https://evmcrypto.com/ is not authorised or registered with the GFSC and there are no applications pending for authorisation or registration. Furthermore, there are no active companies registered in Gibraltar with the name ‘Evmcrypto’ or similar. In addition, the website does not have permission to use the GFSC’s intellectual property. We understand that this website may be issuing certificates. This certificate has not been issued by the GFSC. Furthermore, the GFSC do not issue this type of certificate to authorised firms in any instance.
Validation date: 2023-03-16
Modification date: 2023-03-16

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