Public Warning on Gibraltarint.com
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services (GFSC) is issuing a consumer alert regarding the website https://gibraltarint.com.
Fraudsters have recently been using this website falsely claiming it to be that of Gibraltar International Bank, a GFSC authorised Bank and purporting to offer various Banking, Insurance and Investment products and services.
This false website uses the name and logo of a GFSC authorised Bank, Gibraltar International Bank, and this website is not the genuine website of the Bank.
Gibraltar International Bank makes it clear that this website https://gibraltarint.com is not in any way associated with activities of Gibraltar International Bank, a Bank legally registered in Gibraltar.
Gibraltar International Bank has issued its own warning as to this website.
Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website https://gibraltarint.com is not of any firm authorised by the GFSC
Review Page
This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.
Other Flagged Firms (GIB)
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.