Regulatory Warning

GAEA INVESTMENT

Flagged by British Virgin Islands Financial Services Commission · British Virgin Islands (VGB)

Official Warnings (1)

British Virgin Islands Financial Services Commission British Virgin Islands
Unregistered/Unlicensed entity offering financi...

GAEA INVESTMENT is using the website address https://gaeainvestment.com/ and is falsely purporting to be authorised and licensed by the FSC for the purpose of providing clients access to liquidity in currencies, commodities, and stock markets and trading in oil, precious metals, stock indices, blue chips, and cryptocurrency pairs. The trading platforms utilized are Desktop Trader, Android Trader, and iOS Apple Trader. GAEA INVESTMENT is falsely purporting to be a Globally Licensed and Regulated entity.

The FSC hereby informs the public that GAEA INVESTMENT (website address https://gaeainvestment.com/) is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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