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Public Statement 6 of 2023 - GBT INTERNATIONAL LIMITED

Public Statements



Tortola, British Virgin Islands - 15 June 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 GBT INTERNATIONAL LIMITED and to make the general public aware that the entity has never been licensed or regulated by the FSC to carry on any type of financial services business.

The details are as follows:

GBT INTERNATIONAL LIMITED is a company incorporated in the Virgin Islands, originally under the name CFX International Limited. GBT INTERNATIONAL LIMITED is circulating a forged or manipulated Certificate of Incorporation on the website and is falsely purporting to be registered "in compliance with the BVI Business Corporations Act Amendments of 2004 and 2016" in the BVI for the purpose of carrying out forex trading or forex broking business or by dealing in investments.

The FSC hereby informs the public that GBT INTERNATIONAL LIMITED is not and has never been licensed or regulated to carry on forex trading or forex broking business, or any other type of investment business or financial services business, in or from within the Territory of the Virgin Islands.

Members of the public are advised to exercise extreme caution if solicited at any time to conduct business with GBT INTERNATIONAL LIMITED. The public is invited to provide the FSC with any relevant information on any questionable entities which 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.