Unauthorized Investments Company

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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).”

Have you already lost money to this company, and you aren’t sure how to find them or the people who are running it?  

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author avatar
Gail Prescott

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