Investor Alerts - Public Warning on

Company: Public Warning on
Regulator: Gibraltar Financial Services Commission
Jurisdiction: Gibraltar
Date: 20230316 16 Mar 2023
Subject: Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.)
Comments: The Gibraltar Financial Services Commission (GFSC) is issuing a consumer alert regarding the website .

Fraudsters have recently been using this website falsely claiming it to be that of CEX.IO, a GFSC authorised firm and offering Distributed Ledger Technology (DLT), specifically an exchange service for various cryptocurrencies.

This false website uses the name and logo of the GFSC authorised firm, CEX.IO, and this website is not the genuine website of the firm.

CEX.IO makes it clear that this website is not in any way associated with the activities of CEX.IO, a firm legally registered in Gibraltar

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.