Warnings by Guernsey Financial Services Commission (GFSC)

The Guernsey Financial Services Commission (GFSC) issues warnings to inform the public and businesses about potential risks associated with certain financial activities. These warnings serve as important alerts regarding firms or individuals that may be operating without proper authorization or engaging in misleading practices.

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32 Entities in Warnings by Guernsey Financial Services Commission (GFSC)
Entity NameEntity TypeEffective DateStatus

L A Finance Limited

CompanyApr 11, 2024active

Investec Bank Channel Islands Limited

CompanyJun 26, 2024active

Webtelmobi Limited

CompanyNov 2, 2021active

ITI Trade Limited

CompanyJul 18, 2022inactive

GAIA almanac Ltd

CompanyOct 20, 2014active

Guernsey International Financial Services Commission

CompanyJan 16, 2023inactive

Templar Vintners Limited

CompanyJan 16, 2023active

Clifton Consulting Group LLC

CompanyApr 27, 2021active

Woodlock Financial Services 1998 Limited

CompanyNov 26, 2012active

Valsen Fiduciaries International

CompanyNov 5, 2021active

FAQs

Why is compliance with Warnings for the Investing Audience by the Hellenic Capital Market Commission necessary?

**warnings for the investing audience by the hellenic capital market commission: importance of compliance** compliance with the warnings issued by the hellenic capital market commission (hcmc) is crucial for everyone involved in investing. these warnings are designed to protect investors from potential risks and scams in the financial market. when the hcmc shares these alerts, it aims to provide essential information to help you make informed decisions. by adhering to the warnings, you not only safeguard your own investments but also contribute to a healthier and more transparent market. ignoring these guidelines could lead to significant financial losses or even legal issues. it's important to remember that the hcmc's warnings are based on thorough research and analysis, highlighting practices that could jeopardize your financial well-being. furthermore, compliance reflects your commitment to ethical investing and professional standards. when you follow these warnings, you demonstrate responsibility and integrity in your investment activities. this not only builds trust with regulators but also strengthens your reputation as a compliant investor. ultimately, aligning with these warnings is a step toward securing your financial future.

Which companies should comply with Warnings for the Investing Audience by the Hellenic Capital Market Commission?

Companies in the finance, investment, and banking sectors must comply with these warnings to ensure transparency and protect investors. Compliance helps prevent fraud and misinformation, fostering trust in the market. It is essential for maintaining a fair investment environment and safeguarding the integrity of financial services, ultimately benefiting both companies and their clients.