Public Warning on https://cryptoshark.co.uk/
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website https://cryptoshark.co.uk/.
The website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well cryptocurrency exchange services. The provision of services surrounding DLT is a regulated activity requiring authorisation from the GFSC and exchange of cryptocurrency is a registered activity requiring registration with the GFSC for AML/CFT supervision.
This website https://cryptoshark.co.uk/ is not authorised or registered with the GFSC and there are no applications pending for authorisation or registration. Furthermore, there are no active companies registered in Gibraltar with the name ‘Cryptoshark’ or similar.
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.