GSB Capital Ltd
Flagged by Dubai Financial Services Authority · DIFC, Dubai (ARE)
Official Warnings (1)
The scammers have set up a fraudulent website (“https://getmyloans.info”, which is no longer available) and have used the following information without GSB Capital Ltd’s permission:
- GSB Capital Ltd’s name; and
- GSB Capital Ltd’s employee names.
This is the second time that the scammers have used GSB Capital Ltd’s name to run the fraudulent activities. The scammers also used GSB Capital Ltd’s employee names to validate the scam.
Other Flagged Firms (ARE)
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.