Disclosure details -

British Virgin Islands Financial Services Commission

Year 2000Regulated by Government

The enactment of the Financial Services Commission Act in December 2001 established the British Virgin Islands Financial Services Commission (FSC) as an autonomous regulatory authority responsible for the permission, regulation, supervision of all financial services in and from within the BVI, which includes insurance, banking, fiduciary services, trustee business, company management, investment business, and insolvency services, as well as the registration of companies, limited partnerships and intellectual property. Since 2002, FSC assumed the responsibility for functions previously carried out by the Government through the Financial Services Department. FSC, as financial services regulator, is also responsible for promoting public understanding of the financial system and its products, policing the perimeter of regulated activity, reducing financial crime, and preventing market abuse.

Disclose broker

Danger Unauthorized

GAEA

Disclosure summary

Disclosure matching Website matching
Disclosure time 2023-09-25
Reason for punishment 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.

Disclosure details

Public Statement 25 of 2023 - GAEA INVESTMENT

Public Statement 25 of 2023 - GAEA INVESTMENT Public Statements GAEA INVESTMENT Tortola, British Virgin Islands - 25 September 2023 - The British Virgin Islands Financial Services Commission (the FSC) considers it necessary to issue this Public Statement in order to protect the customers, creditors or persons who may have been solicited to conduct business by GAEA INVESTMENT and to make the general public aware that the entity is not a BVI company and has never been licensed or regulated by the FSC to carry on investment business or any type of financial services business. The details are: 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. Members of the public are advised to exercise extreme caution and to avoid conducting any business with GAEA INVESTMENT. The public is invited to provide the FSC with any relevant information on any questionable entities that are purportedly operating in or from within the Territory and on any improper activities engaged in by such entities. The FSC has issued this Public Statement pursuant to Section 37A of the Financial Services Commission Act, 2001.

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Danger

2020-12-15

Warning List - HBC Market