Investor Alerts - GBT INTERNATIONAL LIMITED
| Company: | GBT INTERNATIONAL LIMITED |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 15 Jun 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-6-2023-gbt-international-limited |
| Subject: |
Regarding fraudulent or manipulative practices (insider dealing, market manipulation, misrepresentation of material information, etc.) Regarding registration of issuance, offer or sale of securities/derivatives, and reporting requirements Regarding market intermediaries (investment and trading advisers, collective investment schemes, brokers, dealers, and transfer agents) Regarding markets, exchanges, and clearing and settlement entities Regarding Emerging Digital Threats including ICOs and crypto-assets Miscellaneous |
| Comments: | GBT INTERNATIONAL LIMITED is a company incorporated in the Virgin Islands, originally under the name CFX International Limited. GBT INTERNATIONAL LIMITED is circulating a forged or manipulated Certificate of Incorporation on the website https://gbt-int.com and is falsely purporting to be registered "in compliance with the BVI Business Corporations Act Amendments of 2004 and 2016" in the BVI for the purpose of carrying out forex trading or forex broking business or by dealing in investments. |