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Arbitrage Block

Arbitrage Block - Waarschuwing GFSC Gibraltar - 2020-Jun-05



Warning on www.arbitrageblock.com
08 Jun 20
The Gibraltar Financial Services Commission (GFSC) is issuing a warning regarding the website www.arbitrageblock.com purporting to be incorporated within Gibraltar and claiming to be licensed by the GFSC.

Arbitrageblock.com has not been licensed or authorised by the GFSC, nor is an application pending for authorisation. This webpage also displays the GFSC logo which has been applied without the consent of the GFSC.

How to protect yourself
The GFSC strongly advises consumers to liaise with financial companies which are authorised by the GFSC and can be found on the GFSC's Regulated Entities Register. If a company does not appear on the Register but claims it does, contact the GFSC Regulatory Investigations team on +350 200 40283.

Reporting unauthorised activity
If you think you have been approached by an unauthorised company, or contacted about a scam, please contact the GFSC Regulatory Investigations team on +350 200 40283.

To find out more about how to avoid fraud and scams please visit our consumer guide here.


2020-07-23, Public warning by GFSC Gibraltar against Arbitrageblock:

Second warning on www.arbitrageblock.com
23 Jul 20
The Gibraltar Financial Services Commission (GFSC) is issuing a second warning regarding the website www.arbitrageblock.com. This website is purporting to be incorporated within Gibraltar and falsely claiming to be licensed by the GFSC. The website also includes a quotation which is falsely attributed to the Minister for Digital and Financial Services.

Arbitrageblock.com has not been licensed or authorised by the GFSC, nor is an application pending for authorisation. Additionally, the Minister has never commented on or been associated with the website www.arbitrageblock.com. This webpage also displays the GFSC logo which has been applied without the consent of the GFSC.

How to protect yourself

The GFSC strongly advises consumers to liaise with financial companies which are authorised by the GFSC and can be found on the GFSC's Regulated Entities Register. If a company does not appear on the Register but claims it does, contact the GFSC Regulatory Investigations team on +350 200 40283.

Reporting unauthorised activity

If you think you have been approached by an unauthorised company, or contacted about a scam, please contact the GFSC Regulatory Investigations team on +350 200 40283.

To find out more about how to avoid fraud and scams please visit our consumer guide here.