Gibraltar Financial Services Commission
- Name in source
- Caspian Investments Limited
- Source jurisdiction
- Gibraltar
- Source validation date
- 14 April 2011
Public company intelligence record
Caspian Investments Limited
Caspian Investments Limited. Recorded domain: fsc.gi. Regulatory source: Gibraltar Financial Services Commission. Check source details, recorded identity and available…
- Recorded entity name
- Caspian Investments Limited
- Recorded URL
- http://fsc.gi/enforcement/fscwarning0038.htm
- URL text as imported
- http://www.fsc.gi/enforcement/fscwarning0038.htm
- Reported jurisdiction
- Gibraltar
- Record added
- 2026-06-08
What regulatory information is recorded for Caspian Investments Limited (fsc.gi)?
This database links one attributable regulator notice to the Caspian Investments Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Gibraltar Financial Services Commission.
- Research identity
- Caspian Investments Limited
- Matched domain
- fsc.gi