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Global Markets Asia

Operating status: SCAM

Website: https://global-markets.asia/

Broker violations and abnormal records
  • Jul 06, 2022 The Securities Commission Malaysia (SC) Added Global Markets Asia into Its Investor Alert List

    In 2022, The Securities Commission Malaysia (SC) issued a warning against Global Markets Asia 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 Markets Asia 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 Markets Asia is an Unregulated Broker

    Global Markets Asia presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. 

    More importantly, the Securities Commission Malaysia (SC) issued a warning against Global Markets Asia that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.

    The truth is, Global Markets Asia may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.

       


    Global Markets Asia presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for potential investors. More importantly, the Securities Commission Malaysia (SC) issued a warning against Global Markets Asia that this firm may possibly be a clone operating an illegal investment scheme and carrying on unlicensed capital market activities of dealing in securities.The truth is, Global Markets Asia may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
  • Aug 11, 2025 BrokersView has identified that Global Markets Asia's website is currently offline

    BrokersView found that the domain "global-markets.asia" 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 "global-markets.asia" 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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