Cryptonomen source record
GAEA INVESTMENT | Source Record
Published 5 November 2026 by Cryptonomen
GAEA INVESTMENT is identified in an attributed British Virgin Islands Financial Services Commission source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- GAEA INVESTMENT
- Source authority
- British Virgin Islands Financial Services Commission
- Source jurisdiction
- British Virgin Islands
- Recorded category
- Unregistered/Unlicensed entity offering financial products or services
- Source validation date
- 2023-10-11
- Source modification date
- 2023-10-11
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
GAEA INVESTMENT is using the website address https://gaeainvestment.com/ and is falsely purporting to be authorised and licensed by the FSC for the purpose of providing clients access to liquidity in currencies, commodities, and stock markets and trading in oil, precious metals, stock indices, blue chips, and cryptocurrency pairs. The trading platforms utilized are Desktop Trader, Android Trader, and iOS Apple Trader. GAEA INVESTMENT is falsely purporting to be a Globally Licensed and Regulated entity.
The FSC hereby informs the public that GAEA INVESTMENT (website address https://gaeainvestment.com/) is not registered in the BVI as a business company and has never been licensed or regulated by the FSC to carry on investment business or any other financial services business in or from within the Territory of the Virgin Islands.
What the source establishes
The category recorded for GAEA INVESTMENT is Unregistered/Unlicensed entity offering financial products or services. This record attributes that information to British Virgin Islands Financial Services Commission. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary British Virgin Islands Financial Services Commission record for GAEA INVESTMENT
Questions relevant to an investigation
If your incident concerns GAEA INVESTMENT, preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.