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GLOBAL FINANCE
Operating status: SCAM
Website: https://gf-limited.com/
Broker violations and abnormal records
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=RUYqEVQj4awaAm7pe%2ft%2ftZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=RUYqEVQj4awaAm7pe%2ft%2ftZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLAccording to its website, it is registered in Hong Kong. After checking the Securities And Futures Commission (HK SFC), it was found that it is indeed registered. Still, it is worth noting that to exercise foreign exchange rights, the registration with the SFC must indicate that the broker is authorized to provide "Leveraged Foreign Exchange Trading" financial services; however, we did not find this category after carefully reviewing the page.
In addition, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization.
In essence, GLOBAL FINANCE 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. GLOBAL FINANCE appears to be a scam.
According to its website, it is registered in Hong Kong. After checking the Securities And Futures Commission (HK SFC), it was found that it is indeed registered. Still, it is worth noting that to exercise foreign exchange rights, the registration with the SFC must indicate that the broker is authorized to provide "Leveraged Foreign Exchange Trading" financial services; however, we did not find this category after carefully reviewing the page. In addition, the National Securities Market Commission (CNMV) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization. In essence, GLOBAL FINANCE 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. GLOBAL FINANCE appears to be a scam.On August 12, 2025, the Securities And Futures Commission(SFC) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization. https://www.sfc.hk/TC/alert-list/3147
On August 12, 2025, the Securities And Futures Commission(SFC) issued a warning against GLOBAL FINANCE, believing this company might be providing financial services or products without proper authorization. https://www.sfc.hk/TC/alert-list/3147
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