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Public warned of entity ‘falsely’ claiming to be licensed by FSC

- GAEA Investment named as the offending trust company
September 27th, 2023 | Tags: GAEA Investment FSC warning false claim unauthorised
The British Virgin Islands Financial Services Commission (FSC) has said it considers it necessary to warn the public that an entity under the name GAEA Investment is falsely purporting to be authorised and licensed by the Commission 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. Photo: FSC/gaeainvestment.com
The FSC said GAEA Investment is using the website address https://gaeainvestment.com. The trading platforms utilised are Desktop Trader, Android Trader, and iOS Apple Trader. Photo: gaeainvestment.com
The FSC said GAEA Investment is using the website address https://gaeainvestment.com. The trading platforms utilised are Desktop Trader, Android Trader, and iOS Apple Trader. Photo: gaeainvestment.com
PASEA ESTATE, Tortola, VI- The British Virgin Islands Financial Services Commission (FSC) has said it considers it necessary to warn the public that an entity under the name GAEA Investment is falsely purporting to be authorised and licensed by the Commission 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.

In a statement on September 25, 2023, the FSC said the public statement is 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 in or from within the Territory of the Virgin Islands.

‘Exercise extreme caution’- FSC

The FSC said GAEA Investment is using the website address https://gaeainvestment.com. The trading platforms utilised are Desktop Trader, Android Trader, and iOS Apple Trader.

“GAEA INVESTMENT is falsely purporting to be a Globally Licensed and Regulated entity,” the FSC stated.

Members of the public are advised to exercise extreme caution and to avoid conducting any business with GAEA Investment.

The public is also 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.

7 Responses to “Public warned of entity ‘falsely’ claiming to be licensed by FSC”

  • 2023 (27/09/2023, 13:29) Like (9) Dislike (1) Reply
    I hope the Under-Cover-Members from London are investigating this Matter: some of us think that only our people are into questionable behavior

    • @2023 (27/09/2023, 14:48) Like (1) Dislike (0) Reply
      Estimates from the Crime Survey for England and Wales (CSEW) for the year ending September 2022 showed that there were 3.7 million fraud offences.

  • Reply (27/09/2023, 15:45) Like (4) Dislike (2) Reply
    Probably the uk officers will say this was made up because it involves whites
  • asura (27/09/2023, 16:28) Like (2) Dislike (4) Reply
    the FSC is dead they missed Big Mac
  • Investment (27/09/2023, 19:35) Like (1) Dislike (0) Reply
    company using the name of the ancient Greek god of the earth is probably out of touch with investments in 2023A.D.
  • 1 eye (27/09/2023, 23:43) Like (0) Dislike (2) Reply
    finally, they did something as the FSC has become useless
  • ... (27/09/2023, 23:52) Like (0) Dislike (1) Reply
    No big money for party this year… no way to hide the usd


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