Warnings
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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 … -
Enterprise Insurance Company plc - In Liquidation
26 Oct 16
Following the decision of the Supreme Court of Gibraltar to appoint a liquidator, the GFSC has today, 26 October 2016, issued a direction that Enterprise Insurance Company plc cease to be authorised to carry on insurance business. The direction was given pursuant… -
Enterprise Insurance Claim website – DFM Services Limited
12 Aug 16
Update: 16/12/2016 DFM Services Limited was struck-off the register of companies on application by the company. The Gibraltar Financial Services Commission (GFSC) is today issuing the following warning to the public regarding the website …