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Global FX

Operating status: SCAM

Website: http://www.globalfinfx.com/

Broker violations and abnormal records
  • Mar 23, 2023 The UK regulator FCA issued a warning against Global FX

    The Financial Conduct Authority (FCA) issued a warning against Global FX on Mar 24, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/global-digital-finance

    The Financial Conduct Authority (FCA) issued a warning against Global FX on Mar 24, 2023, believing this broker might be providing financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/global-digital-finance
  • Mar 27, 2023 BrokersView has reviewed that Global FX is an Unregulated Forex Broker

    Global FX claims to be regulated under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (MSB No.: M20896523).

    However, FINTRAC is Canada's financial intelligence unit and its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control. It doesn't regulate any Forex investment activities. In addition, the Financial Conduct Authority (FCA) has issued a warning against Global FX, believing it might be providing financial services or products in the UK without authorization.

    The truth is, Global FX is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

    Global FX claims to be regulated under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (MSB No.: M20896523).However, FINTRAC is Canada's financial intelligence unit and its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control. It doesn't regulate any Forex investment activities. In addition, the Financial Conduct Authority (FCA) has issued a warning against Global FX, believing it might be providing financial services or products in the UK without authorization.The truth is, Global FX is not regulated or licensed by any regulators. Your data and funds are not safe with this trading platform. Therefore, it is a scam.

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