Published by CryptoLiveHelp 2 November 2026
GFC INVESTMENTS LIMITED: a source record attributed to British Virgin Islands Financial Services Commission in British Virgin Islands. Check the exact identity and linked source finding.
Identity and source
- Name in source
- GFC INVESTMENTS LIMITED
- Source authority
- British Virgin Islands Financial Services Commission
- Jurisdiction
- British Virgin Islands
- Source category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2021-08-11
- Source modification date
- 2021-08-11
- Additional source information
- "Public Statement – The Company is falsely purporting to be regulated by the FSC to conduct investment business including Forex trading services and is believed to have circulated a forged investment business licence falsely purporting to have been issued by the FSC. Financial services business, if conducted in or from within the BVI, or by a company registered in the BVI, is required to be licensed and regulated by the FSC.
GFC INVESTMENTS LIMITED is a former BVI company which was dissolved and removed from the Register of Companies on 31st October 2015. The FSC informed the public that GFC INVESTMENTS LIMITED is not and has never been licensed or regulated to carry on investment business, including Forex trading transactions or any other type of financial services business, in or from within the BVI."
Read the finding in context
The supplied category concerns authorisation or registration. An authorisation warning is not, by itself, a court finding of fraud or proof of a particular customer loss.
Compare the exact details
No exact website or profile was supplied in this entry; none has been guessed from the name. A similar name alone does not establish that two businesses are the same. Source dates describe the source record, not the date this CryptoLiveHelp page was published. This directory uses the 31 October 2026 source-library snapshot; check the authority’s current notice or register for updates.
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