Warnings
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SB101
26 Feb 19
The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding SB101 - https://www.raptino.com/index Following receipt of an enquiry from the Japanese Financial Services Agency, the GFSC reviewed the above website and found … -
Global Surety Insurance Company LLC
11 Jan 19
Content of website warning The Gibraltar Financial Services Commission (GFSC) is issuing this warning to the public regarding Global Surety Insurance Company LLC – www.globalsurety-insurance.com Following receipt of an enquiry, the GFSC reviewed the above website … -
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 …