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Clone GBE Broker
Operating status: SCAM
Website: https://gbe-broker.com/
Broker violations and abnormal records
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gbe-broker.com for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_25_GBE_Broker_Markets_en.html;jsessionid=3700C4A9491E017FF827EBD4E88BB4DB.internet972
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gbe-broker.com for lacking the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_07_25_GBE_Broker_Markets_en.html;jsessionid=3700C4A9491E017FF827EBD4E88BB4DB.internet972According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and registered with the Financial Services Providers Register (FSP). Upon investigation, no matching information was found on the FSP. Moreover, although we found matching information on the FCA, after careful comparison, we found that the registered address and email address of gbe-broker.com were inconsistent with those on the FCA, which clearly shows that gbe-broker.com is not compliant.
In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gbe-broker.com for lacking the required authorization.
In essence, gbe-broker.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
gbe-broker.com appears to be a scam.
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA) and registered with the Financial Services Providers Register (FSP). Upon investigation, no matching information was found on the FSP. Moreover, although we found matching information on the FCA, after careful comparison, we found that the registered address and email address of gbe-broker.com were inconsistent with those on the FCA, which clearly shows that gbe-broker.com is not compliant.In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website gbe-broker.com for lacking the required authorization.In essence, gbe-broker.com is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.gbe-broker.com appears to be a scam.
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