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GLOBAL MONEDAS
Operating status: SCAM
Website: https://www.globalmonedas.com/
Broker violations and abnormal records
On November 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=GLOBALMONEDAS
On November 4, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization. https://www.cnmv.es/portal/ResultadoBusqueda.aspx?tipo=1&nombre=GLOBALMONEDASGLOBAL MONEDAS claims to have been in business since 2011, but its domain registration date contradicts this claim—dating back only to February 2024. This inconsistency is a scam indicator. The website is simply structured, concealing information about its operators and lacking valid licensing information. This lack of transparency is a major red flag. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization.
In essence, GLOBAL MONEDAS 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 MONEDAS appears to be a scam.
GLOBAL MONEDAS claims to have been in business since 2011, but its domain registration date contradicts this claim—dating back only to February 2024. This inconsistency is a scam indicator. The website is simply structured, concealing information about its operators and lacking valid licensing information. This lack of transparency is a major red flag. Additionally, the Comisión Nacional del Mercado de Valores (CNMV) has added GLOBAL MONEDAS to its warning list for providing investment services without authorization.In essence, GLOBAL MONEDAS 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 MONEDAS appears to be a scam.BrokersView found that the domain "https://www.globalmonedas.com/" 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://www.globalmonedas.com/" 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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