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

Havelet Finance Limited

CompanySep 18, 2023active

AI Global Investments UK PCC Limited

CompanyMay 22, 2024active

Guernsey Corporate Secretaries Limited

CompanyOct 7, 2009active

James Arthur Riise

CompanyMar 11, 2014active

David John Merrien

CompanyDec 19, 2014active

CSTEfinancien

CompanyJun 25, 2024active

Joseph Coutts

CompanyJan 11, 2008active

The HyperFund

CompanyOct 6, 2021active

CWM Cells

CompanyMar 26, 2015active

FortuixAgent

CompanyJul 7, 2025active

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.