Regulatory Warning

GEA CORP

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...

Public Statement - GEA CORP is falsely purporting to be a regulated broker with its headquarters in the British Virgin Islands for the purpose of carrying on online investment business in international financial markets. Such services are required to be licensed and regulated by the FSC.

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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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