Warning against GCC Investing

Published 02-03-2018

The Danish Financial Supervisory Authority (FSA) warns the public against the activities of GCC Investing.

It has come to the attention of the Danish Financial Supervisory Authority (FSA) that the company GCC Investing is providing investment services in Denmark, without any authorization to operate as an investment firm in Denmark.

The Danish FSA strongly advice against responding to any offer of financial services made by GCC Investing and against transferring money to any account number the companies might mention.

GCC Investing uses the websites www.gccinvesting.com (link is external), the email address info@gccinvesting.com and the phone numbers UK: +44 (208) 089 1273, DE: +49 (303) 187 9932 and BU: +35 (92) 492 8320.

The company claims to have its registered office in Sofia, Bulgaria on the address Patriarch Evtimii No. 49 Prestige Business Center Triadista District.

The Danish Financial Supervisory Authority provides a database with information on which companies that are complying with the financial regulations. Go to: Companies under Supervision

Last updated 02-03-2018