Regulatory Warning

GBT INTERNATIONAL LIMITED

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...

GBT INTERNATIONAL LIMITED is a company incorporated in the Virgin Islands, originally under the name CFX International Limited. GBT INTERNATIONAL LIMITED is circulating a forged or manipulated Certificate of Incorporation on the website https://gbt-int.com and is falsely purporting to be registered "in compliance with the BVI Business Corporations Act Amendments of 2004 and 2016" in the BVI for the purpose of carrying out forex trading or forex broking business or by dealing in investments.

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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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