Regulatory Warning

GCC

Flagged by Danish Financial Supervisory Authority · Denmark (DNK)

Official Warnings (1)

Danish Financial Supervisory Authority Denmark
Unauthorised

The Danish Financial Supervisory Authority has been informed that GCC Investing unsolicited has offered to carry out financial services. The company's address is Sofia, Bulgaria on the address Patriarch Evtimii No. 49 Prestige Business Center Triadista District.

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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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