Investor Alerts - Public Warning on

Company: Public Warning on
Regulator: Gibraltar Financial Services Commission
Jurisdiction: Gibraltar
Date: 20230123 23 Jan 2023
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
Comments: The Gibraltar Financial Services (GFSC) is issuing a consumer alert regarding the website

Fraudsters have recently been using this website falsely claiming it to be that of Gibraltar International Bank, a GFSC authorised Bank and purporting to offer various Banking, Insurance and Investment products and services.

This false website uses the name and logo of a GFSC authorised Bank, Gibraltar International Bank, and this website is not the genuine website of the Bank.

Gibraltar International Bank makes it clear that this website is not in any way associated with activities of Gibraltar International Bank, a Bank legally registered in Gibraltar.

Gibraltar International Bank has issued its own warning as to this website.

Companies and individuals carrying out financial services activities in Gibraltar have to be authorised by the GFSC. The website is not of any firm authorised by the GFSC