International Securities & Commodities Alerts Network (I-SCAN) - GSB Capital Ltd
| Warning ID: | 47790 |
|---|---|
| National Competent Authority (NCA): | DIFC, Dubai - Dubai Financial Services Authority |
| Date Published At NCA: | 2025-12-17 |
| Date Published At IOSCO: | 2026-01-08 |
| Last Updated: | 2026-01-08 |
| NCA URL: | https://www.dfsa.ae/alerts/gsb-capital-ltd-impersonated-another-scam |
| Commercial Name: | GSB Capital Ltd |
| URL: | https://getmyloans.info |
| Category: | Registered/Licensed entity impersonators |
| Regulator Claim: | Dubai Financial Services Authority |
| Additional Information: | The scammers have set up a fraudulent website (“https://getmyloans.info”, which is no longer available) and have used the following information without GSB Capital Ltd’s permission: - GSB Capital Ltd’s name; and - GSB Capital Ltd’s employee names. This is the second time that the scammers have used GSB Capital Ltd’s name to run the fraudulent activities. The scammers also used GSB Capital Ltd’s employee names to validate the scam. |
