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Global Investment Network

Operating status: SCAM

Website: https://globalinvestmentnetwork.net/

Broker violations and abnormal records
  • Nov 09, 2022 The Securities Commission Malaysia (SC) Added Global Investment Network into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Investment Network that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list


    In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Investment Network that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities. You may visit: https://www.sc.com.my/regulation/enforcement/investor-alerts/sc-investor-alerts/investor-alert-list
  • Jan 31, 2023 BrokersView has Reviewed that Global Investment Network is an Unregulated Broker

    Global Investment Network claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the company is located in UK.  However, there are no results that matched Global Investment Network in Financial Conduct Authority(FCA).

    Moreover,The Securities Commission Malaysia (SC) issued a warning that Global Investment Network was providing finacial services or products without authorisation.

    The truth is that Global Investment Network is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.


    Global Investment Network claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the company is located in UK. However, there are no results that matched Global Investment Network in Financial Conduct Authority(FCA).Moreover,The Securities Commission Malaysia (SC) issued a warning that Global Investment Network was providing finacial services or products without authorisation.The truth is that Global Investment Network is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • Jul 06, 2025 BrokersView has identified that Global Investment Network's website is currently offline

    BrokersView found that the domain "https://globalinvestmentnetwork.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

     

    BrokersView found that the domain "https://globalinvestmentnetwork.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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