The Malta Financial Services Authority (“MFSA” or “the Authority”) has become aware of an entityby the name of GWM Group Holdings which has an internet presence athttps://gwmholdings.com. This website is using the details of an MFSA licenced company GWMAsset Management Limited.
Fraudsters are using the details and website contents of this genuinecompany in an effort to deceive the public.The Authority would like to inform the public that https://gwmholdings.com is NOT a Malteseregistered company NOR is it authorised to provide any financial services in or from Malta.Additionally https://gwmholdings.com has NO association with GWM Asset ManagementLimited.
The website https://gwmholdings.com therefore appears to be a clone of the website of thelegitimate entity and the public should therefore refrain from undertaking any business ortransactions with the false entity.
|CloneGWM Asset Management Limited
C 44654N/ASuite 5, Level 5,Portomaso Complex,Portomaso St. Julian’s – PTM 01
MFSA Category 2 – Investment ServicesLicence
|GWM Group Holdings
UG45 Victoria Square, Victoria squareBelfast,BT14QG
The MFSA would like to remind consumers of financial services not to enter into any financialservices transaction unless they have ascertained that the entity with whom the transaction isbeing made is authorised to provide such services by the MFSA or another reputable financialservices regulator. A list of entities licensed by the MFSA can be viewed on the official website ofthe Authority at https://www.mfsa.mt/financial-services-register/.For more information on clone companies please refer to the Scam Detection Guidelines issued bythe MFSA at https://www.mfsa.mt/consumers/scams-warnings/typical-scams/. If you are avictim of a scam or think you might be dealing with an unauthorised entity or any other type offinancial scam, first of all stop all transactions with the company and contact the MFSA athttps://www.mfsa.mt/about-us/contact/ as soon as a suspicion arises.