Gibraltar International Bank Limited

Reference number: 666675

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Verified phone number

    +35020079239

  • Verified address

    PO Box 1375, Suite 771, Europort, Gibraltar

Check on the FCA register → Report a scam →

Activities and protection

What the record covers, and how you are protected

No specific permissions are recorded for this firm on the FCA register.

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

FCA actions and complaints

No FCA disciplinary action, and no complaints recorded with the Ombudsman.

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Common questions

Frequently asked questions

Is Gibraltar International Bank Limited FCA authorised?
Yes, Gibraltar International Bank Limited (FRN 666675) is authorised by the FCA to carry out regulated activities.
Is my money safe with Gibraltar International Bank?
Protection depends on which product you hold and how Gibraltar International Bank handles your money, so check the specific product before you commit. You can also refer complaints about Gibraltar International Bank to the Financial Ombudsman Service, free of charge.
Is Gibraltar International Bank a scam or clone?
Gibraltar International Bank is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is Gibraltar International Bank's Firm Reference Number (FRN)?
Gibraltar International Bank's FRN is 666675. You can verify it on the FCA register.