Unauthorized Investments Company
Fake “Company” Details
Name: gbi-holdingsa.com Clone Website
Address: Via GB Pioda 9, CH 6900 Lugano
Switzerland
Telephone: N/A
Email: info@gbi-holdingsa.com
Website: www.gbi-holdingsa.com
Reporting Authority: https://www.finma.ch/en/finma-public/warnungen/warning-list/gbi-holdingsa-com/
This unregistered and unregulated website is reported as:
Other – Clone
Red flags – Swiss Financial Market Supervisory Authority FINMA states in their warning that this website is not related to the registered number that appears on their website: From the alert –
“gbi-holdingsa.com is not associated with GB Investment Holding SA, Lugano, which is registered in the Swiss Commercial Register (CHE-320.435.041).”
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