Warnings
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Fernpool Holdings Ltd
28 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding http://fernpoolholdings.com/ Following receipt of an enquiry, the GFSC reviewed statements on a website in which it claims that it “started out as a small independent … -
Worldwide Incorporation Services
06 Nov 18
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Worldwide Incorporation Services (WIS). Following receipt of an enquiry, the GFSC reviewed statements on a website maintained by this entity in which it claims that it … -
BetBox
01 Dec 17
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding BetBox Gibraltar Ltd (BetBox), the website “betbox.ai”, the BetBox Initial Coin Offering (ICO) and the BetBox token (BETX), as further explained below. BetBox is not … -
Bonds And Co Wealth Management
22 Aug 17
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Bonds And Co Wealth Management (Bonds And Co). Upon receipt of an enquiry, the GFSC reviewed the website maintained by Bonds And Co (the website). The website states that … -
Regulatory Settlement Agreement between the Gibraltar Financial Services Commission (GFSC), Mr Keith Lawrence and Mr Roudon Zarb
12 May 17
Regulatory Outcome:Following an investigation by the GFSC of the fitness and propriety of Mr Keith Lawrence and Mr Roudon Zarb, directors and officers of the Hawk Group, Keith Lawrence and Roudon Zarb have agreed that:They will step down from their roles as directors and/or …