Investor Alerts - Public Warning on Bellavista Bitcoin Bank (BVBB)
| Company: | Public Warning on Bellavista Bitcoin Bank (BVBB) |
| Regulator: | Gibraltar Financial Services Commission |
| Jurisdiction: | Gibraltar |
| Date: | 01 Dec 2023 |
| Link: | https://www.fsc.gi/news/consumer-alert-on-bellavista-bitcoin-bank-bvbb-496 |
| 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 BVBB. The firm BVBB claims to be affiliated with the GFSC. BVBB is not authorised or registered with the GFSC and there are no applications pending for authorisation or registration. BVBB is not associated with any firm authorised by the GFSC. Furthermore, there are no active companies registered in Gibraltar with the name Bellavista Bitcoin Bank, BVBB or similar. |