Investor Alerts - GAEA INVESTMENT

Regulator: British Virgin Islands Financial Services Commission
Jurisdiction: British Virgin Islands
Date: 20231011 11 Oct 2023
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

Comments: GAEA INVESTMENT is using the website address and is falsely purporting to be authorised and licensed by the FSC for the purpose of providing clients access to liquidity in currencies, commodities, and stock markets and trading in oil, precious metals, stock indices, blue chips, and cryptocurrency pairs. The trading platforms utilized are Desktop Trader, Android Trader, and iOS Apple Trader. GAEA INVESTMENT is falsely purporting to be a Globally Licensed and Regulated entity.

The FSC hereby informs the public that GAEA INVESTMENT (website address is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.