Investor Alerts - GAEA INVESTMENT
| Company: | GAEA INVESTMENT |
| Regulator: | British Virgin Islands Financial Services Commission |
| Jurisdiction: | British Virgin Islands |
| Date: | 11 Oct 2023 |
| Link: | https://www.bvifsc.vg/library/alerts/public-statement-25-2023-gaea-investment |
| 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: |
GAEA INVESTMENT is using the website address https://gaeainvestment.com/ 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 https://gaeainvestment.com/) 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. |