Public warning on https://www.gibraltarfinancial.net
Flagged by Gibraltar Financial Services Commission · Gibraltar (GIB)
Official Warnings (1)
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding https://www.gibraltarfinancial.net and the entities referred to therein as Gibraltar Financial and Gibraltar FX. This website claims to offer services in relation to Distributed Ledger Technology (“DLT”) as well as various investments in or from Gibraltar. The provision of services surrounding both DLT and Investments are regulated activities requiring authorisation from the GFSC.
Neither this website nor the entities referred to therein are authorised by the GFSC, nor is any application pending for authorisation. Furthermore, there are no active limited companies registered in Gibraltar with the names Gibraltar Financial or Gibraltar FX.
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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.