Regulatory Warning

GVEST GLOBAL

Flagged by Securities and Exchange Commission · Nigeria (NGA)

Website www.gvestglobal.com
Domain https://www.gvestglobal.com
Email [email protected]
Date Posted August 20, 2025

Official Warnings (1)

Securities and Exchange Commission Nigeria
Unregistered/Unlicensed entity offering financi...

GVEST GLOBAL holds itself as an Investment Adviser/Fund Manager promoting unregistered investment schemes without SEC license.

Aug 20, 2025 View Official Source

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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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