The Malta Financial Services Authority (MFSA) has become aware of an entity operating under the names FxGcmi, Global Capital Markets FX LLC or Global Capital Markets FX Ltd which is known to have an internet presence at http://www.fxgcmi.com/ .
This entity purports to hold a Category 3 licence to provide investment services issued by the MFSA. However, the authority said it was not registered in Malta or licensed by it to provide any type of financial service.
The MFSA warned that the website operated by the entity also contains false and misleading information.